tsg-6k_20190228.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Form 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of February 2019

Commission File Number: 001-37403

 

THE STARS GROUP INC.

(Translation of registrant’s name into English)

 

 

200 Bay Street

South Tower, Suite 3205

Toronto, Ontario, Canada

M5J 2J3

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F              Form 40-F 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  

op

 

 

 


 

On February 28, 2019, The Stars Group Inc. filed a Notice of Meeting and Record Date on SEDAR at www.sedar.com with respect to its 2019 Annual and Special Meeting of Shareholders. A copy of the notice is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

 


 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

 

The Stars Group Inc.

 

 

 

 

 

Date: February 28, 2019

 

By:

 

 

/s/ Brian Kyle

 

 

Name:

 

Brian Kyle

 

 

Title:

 

Chief Financial Officer

 

 

 

 

 



 

EXHIBIT INDEX

 

Exhibit

No.

 

Description

 

 

 

99.1

  

Notice of Meeting and Record Date, dated February 28, 2019 (filed by Computershare on behalf of The Stars Group Inc.)

 

 

 

 

 

 

 

 

 

tsg-ex991_7.htm

 

 

February 28, 2019

1500 Robert-Bourassa Blvd., 7th Floor

Montreal QC, H3A 3S8 www.computershare.com

 

 

To: All Canadian Securities Regulatory Authorities

 

Subject: The Stars Group Inc.

 

Dear Sir/Madam:

 

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

 

Meeting Type :

Annual Meeting

Record Date for Notice of Meeting :

March 25, 2019

Record Date for Voting (if applicable) :

March 25, 2019

Beneficial Ownership Determination Date :

March 25, 2019

Meeting Date :

May 15, 2019

Meeting Location (if available) :

Toronto ON

Issuer sending proxy related materials directly to NOBO:

Yes

Issuer paying for delivery to OBO:

Yes

Notice and Access (NAA) Requirements:

 

NAA for Beneficial Holders

No

NAA for Registered Holders

No

 

Voting Security Details:

 

Description

CUSIP Number

ISIN

COMMON SHARES

85570W100

CA85570W1005

COMMON SHARES US 1933 LEGEND

85570W209

US85570W2098

 

 

 

Sincerely,

 

Computershare

Agent for The Stars Group Inc.