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TransAlta Corporation Files Management Proxy Circular and Announces Four New Director Nominees

TransAlta Corporation Files Management Proxy Circular and Announces Four New Director Nom...

articleTransalta CorporationMarch 29, 20215/company/transalta-corp/news/transalta-corporation-files-management-proxy-circular-and-announces-four-new-director-nominees
TransAlta Corporation Files Management Proxy Circular and Announces Four New Director Nominees

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[{"type":"text","content":"\n \n \n \n TransAlta Corporation Files Management Proxy Circular and Announces Four New Director Nominees\n \n \n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n CALGARY, AB\n \n ,\n \n March 29, 2021\n \n /CNW/ - TransAlta Corporation (\"TransAlta\" or the \"Company\") (TSX: TA) (NYSE: TAC) today filed its notice of meeting (the \"Notice\") to holders of common shares (\"Shareholders\") along with its management information circular (the \"Circular\") in connection with its annual and special meeting of Shareholders to be held virtually on\n \n Tuesday, May 4, 2021\n \n at\n \n 12:00 p.m.\n \n (Calgary Time) (the \"Meeting\"). A copy of the Notice and Circular can be downloaded from the Company's SEDAR profile at\n \n www.sedar.com\n \n and the Company's EDGAR profile at\n \n www.sec.gov/edgar.shtml\n \n . The Notice and Circular are also available on TransAlta's website.\n \n \n As described in the Circular, registered Shareholders are entitled to participate at the Meeting if they held common shares of TransAlta as of the close of business on\n \n March 24, 2021\n \n , the record date. Non-registered (beneficial) Shareholders who wish to vote at the Meeting will be required to appoint themselves as proxyholder in advance of the Meeting by writing their own name in the space provided on the voting instruction form provided by their intermediary, generally being a bank, trust company, securities broker, trustee or other institution.  Detailed instructions for Shareholders to participate in the meeting and a copy of the Virtual AGM User Guide are available at\n \n http://www.transalta.com/investor-centre/events-and-presentations/\n \n . Additionally, the Company is sending this information directly to Shareholders.\n \n \n Each of Mr.\n \n Richard Legault\n \n , Mr.\n \n Yakout Mansour\n \n and Mrs.\n \n Georgia Nelson\n \n are not standing for re-election at the Meeting and will retire from the Company's Board of Directors (the \"Board\") immediately following the Meeting. The Company acknowledges with gratitude the many c...

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