2024 Annual Meeting of Shareholders

Date: Wednesday, May 1, 2024
Time: 11 a.m. MT
Webcast: A live audio webcast of the meeting will be available on the meeting date.
Voting: Virtual meeting (online)
Additional information: English French
Cenovus Virtual Annual Meeting Guide

2024 notice & access

Cenovus is using notice and access for sending the 2024 annual meeting materials to shareholders, which allows us to deliver the Management Information Circular dated March 6, 2024, and the 2023 Annual Report (the “Meeting Materials”) to shareholders by posting them and other related materials online, instead of mailing these documents. Notice and access is a more environmentally friendly and cost effective way to deliver the Meeting Materials, as it will help reduce paper use and will reduce the cost of printing and mailing materials to shareholders.

You can access the Meeting Materials by clicking the links below. Shareholders who would like a paper copy of the Meeting Materials can request copies by following the instructions on the Notice of Annual Meeting and Notice of Availability of Meeting Materials received in the mail.

2024 Annual Meeting of Shareholders material English French
Notice of Annual Meeting and Notice of Availability of Meeting Materials (Registered Shareholders)
Notice of Annual Meeting and Notice of Availability of Meeting Materials (Beneficial Shareholders)
Management Information Circular, including the Notice of Annual Meeting
Form of Proxy
Form of Amended and Restated Shareholder Rights Plan Agreement
2023 Annual Report

Historical annual meeting materials

2023 Annual Meeting of Shareholders

Special Meeting of Shareholders - Cenovus and Husky Transaction

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