Transalta Corporation · TSX:TA
Transalta — Shareholder Meeting (May 2021)
19 slides from Transalta's shareholder meeting presentation, May 4, 2021
Slide 1: TransAlta Annual and Special Meeting of Shareholders
TransAlta Corporation Annual and Special Meeting of Shareholders May 4, 2021
Slide 2: Welcome Remarks
TransAlta Annual and Special Meeting of Shareholders Welcome Remarks John P. Dielwart Chair of the Board 2
Slide 3: Call to Order
TransAlta Annual and Special Meeting of Shareholders Call to Order 3
Slide 4: Agenda
Agenda • Election of Directors • Annual Audited Financial Statements & Auditors Report • Appointment of Auditors • Non-Binding Advisory Vote on Say on Pay • Approval of 2021 Share Unit Plan • Stock Option Plan Amendments 4
Slide 5: Nominees set out in the Proxy Circular
Nominees set out in the Proxy Circular The Honourable John P. Dielwart Alan J. Fohrer Laura W. Folse Rona H. Ambrose Alberta, Canada California, U.S.A. Texas, U.S.A. Alberta, Canada Harry A. Goldgut John H. Kousinioris Thomas M. O’Flynn Beverlee F. Park Ontario, Canada Alberta, Canada New Jersey, U.
Slide 6: Annual Audited Financial Statements and Auditors' Report
TransAlta Annual and Special Meeting of Shareholders Annual Audited Financial Statements and Auditors’ Report 6
Slide 7: Appointment of Auditors
TransAlta Annual and Special Meeting of Shareholders Appointment of Auditors 7
Slide 8: Non-Binding Advisory Vote on Say on Pay
TransAlta Annual and Special Meeting of Shareholders Non-Binding Advisory Vote on Say on Pay 8
Slide 9: Approval of 2021 Share Unit Plan
TransAlta Annual and Special Meeting of Shareholders Approval of 2021 Share Unit Plan 9
Slide 10: Stock Option Plan Amendments
TransAlta Annual and Special Meeting of Shareholders Stock Option Plan Amendments 10
Slide 11: Tabulation and Voting Results
TransAlta Annual and Special Meeting of Shareholders Tabulation and Voting Results 11
Slide 12: Termination of Meeting
TransAlta Annual and Special Meeting of Shareholders Termination of Meeting 12
Slide 13: Remarks from Chair
TransAlta Annual and Special Meeting of Shareholders Remarks from Chair John P. Dielwart 13
Slide 14: President & Chief Executive Officer's Update
TransAlta Annual and Special Meeting of Shareholders President & Chief Executive Officer’s Update John Kousinioris 14
Slide 15: Well-diversified portfolio driving resilient cash flows
TransAlta – An Attractive Investment Well-diversified portfolio of assets Clean power leader with strong driving resilient E2SG focus cash flows Robust and diversified pipeline with ~2.5 GW of Strong financial opportunities and leading position, financial discipline, and capacity development experti
Slide 16: TransAlta and Pembina Partner on 130 MW Garden Plain Wind Project
TransAlta and Pembina Partner on 130 MW Garden Plain Wind Project • 18-year 100MW renewable PPA with Pembina • First for Pembina to advance their ESG objectives • ~$195 million capital investment • Target COD in H2 2022 TransAlta’s 11th Alberta Wind Farm Growing Our Wind Fleet to Over 2GW 16
Slide 17: 2021 Strategic Priorities
2021 Strategic Priorities Successfully complete conversion strategy Lead E2SG policy development Optimize our business in the Alberta merchant market Grow our customer-centric clean power solutions business Maintain a strong financial position Maintain a robust COVID-19 response & recovery 17
Slide 18: Questions?
TransAlta Annual and Special Meeting of Shareholders Questions? 18
Slide 19: Forward-Looking Statements
Forward-Looking Statements This presentation includes forward-looking statements or information (collectively referred to herein as “forward-looking statements”) within the meaning of applicable securities legislation. All forward-looking statements are based on our beliefs as well as assumptions ba