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重大事件 外國發行人報告 6-K 2026-07-22

Brookfield Renewable Partners 宣布2026年10月14日舉行股東特別會議

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申報類型:6-K(外國私人發行人報告) 事件:Brookfield Renewable Partners L.P.(布魯克菲爾德可再生能源合夥企業)將於 **2026 年 10 月 14 日** 舉行 **股東特別會議**,採虛擬會議形式。會議記錄日期及投票資格記錄日同為 **2026 年 8 月 21 日** 📅。 投票證券為 **有限合夥單位**(CUSIP:G16258108,ISIN:BMG162581083)。發行人將直接向中介機構(OBO)寄送委託書材料,而 **不直接寄送予非受益擁有人(NOBO)**,並採用「通知及查閱」(Notice and Access)方式,意味股東需自行上網查閱會議文件。 對投資者的影響:合夥單位持有人務必留意 **8 月 21 日的記錄日期** 以獲投票權,並在 **10 月 14 日** 前透過虛擬平台參與會議。因無具體議案披露,建議密切留意後續委託書聲明,了解表決事項(如重大交易、重組或章程修訂)。📄
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EX-99.1
2
tm2620661d1_ex99-1.htm
EXHIBIT 99.1

 

 

Exhibit 99.1

 

 
  
 

 
 Date: July 22, 2026.
 320 Bay Street 14, Floor 
 Toronto, ON, M5H 4A6
 www.computershare.com

 

 
 To: New York Stock Exchange
  

 

 

Subject: BROOKFIELD RENEWABLE PARTNERS L.P.

 

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of
Security Holders for the subject Issuer:

 

 
 Meeting Type:
 Special Meeting
 

 
 Record Date for Notice of Meeting:
 August 21, 2026
 

 
 Record Date for Voting (if applicable):
 August 21, 2026
 

 
 Beneficial Ownership Determination Date:
 August 21, 2026
 

 
 Meeting Date:
 October 14, 2026
 

 
 Meeting Location (if available):
 Virtual Meeting
 

 
 Issuer sending proxy related materials directly to NOBO:
 No
 

 
 Issuer paying for delivery to OBO:
 Yes
 

 
  
  
 

 
 Notice and Access (NAA) Requirements:
  
 

 

 
 NAA for Beneficial Holders
 Yes
 

 
 Beneficial Holders Stratification Criteria:
 Not Applicable
 

 
 NAA for Registered Holders
 Yes
 

 
 Registered Holders Stratification Criteria:
 Not Applicable
 

 

 
 Voting Security Details:
  
  

 
  
  
  

 
 Description
 CUSIP Number
 ISIN

 
 LIMITED PARTNERSHIP UNITS
 G16258108
 BMG162581083

 
 

Sincerely,

 

Computershare

Agent for BROOKFIELD RENEWABLE PARTNERS L.P.