February 4, 2015
VIA SEDAR
To: | The securities commissions in all provinces of Canada | |
cc : | Toronto Stock Exchange (via SEDAR) | |
New York Stock Exchange, Inc. (via egovdirect.com) | ||
The Canadian Depository for Securities Ltd. (via fax and e-mail) | ||
Re : | TransAlta Corporation | |
Notice of Annual Meeting of Shareholders and Notice of Record Date |
We wish to confirm the following dates regarding the Annual Meeting of Shareholders:
Date of meeting: | Tuesday, April 28, 2015 |
Record date for notice: | Wednesday, March 4, 2015 |
Record date for voting: | Wednesday, March 4, 2015 |
Beneficial ownership determination date: | Wednesday, March 4, 2015 |
Securities entitled to notice: | Common |
Securities entitled to vote: | Common |
Special meeting: | No |
Issuer using notice-and-access for registered investors | No |
Issuer using notice-and-access for non-registered investors | No |
Notice-and-access stratification criteria | No |
Issuer mailing directly to non-objecting beneficial owners | No |
Issuer will pay for objecting beneficial owner material distribution | Yes |
Yours truly,
(signed) “Maryse St.-Laurent”
Maryse St.-Laurent
Vice-President Legal and Corporate Secretary