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, 2017
Commission File Number: 001-15214
TRANSALTA CORPORATION
(Translation of registrant’s name into English)
110-12th Avenue S.W., Box 1900, Station “M”,
Calgary, Alberta
Canada T2P 2M1
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F____ Form 40-F X
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): ____
DOCUMENTS INCLUDED AS PART OF THIS FORM 6-K
See the Exhibit Index hereto.
Signature
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.
TRANSALTA CORPORATION | |
Dated: February 9, 2017 | By: /s/ Scott Jeffers |
Name: Scott Jeffers | |
Title: Assistant Corporate Secretary |
EXHIBIT INDEX
EXHIBIT DESCRIPTION
99.1 | NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND NOTICE OF RECORD DATE |
CST Trust Company P.O. Box 4202, Postal Station A Toronto, ON M5W 0E4 Tel: 416.682.3800 Fax: 1.877.715.0494 www.canstockta.com |
EXHIBIT 99.1 | |
Global Resources • Local Service • Customized Solutions |
February 9, 2017
Nova Scotia Securities Commission |
Securities Commission of Newfoundland and Labrador |
Alberta Securities Commission | Saskatchewan Financial and Consumer Affairs Authority |
Manitoba Securities Commission | New Brunswick Financial and Consumer Services Commission |
Ontario Securities Commission | British Columbia Securities Commission |
Autorité des marchés financiers | Superintendent of Securities, Prince Edward Island |
RE: TransAlta Corporation
Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:
Date of meeting: | April 20, 2017 |
Record date for notice: | March 6, 2017 |
Record date for voting: | March 6, 2017 |
Beneficial ownership determination date: | March 6, 2017 |
Securities entitled to notice: | Common |
Securities entitled to vote: | Common |
Issuer mailing directly to non objecting beneficial owners: | No |
Issuer will pay for objecting beneficial owner material distribution: | Yes |
Issuer using notice-and-access for registered investors: | No |
Issuer using notice-and-access for non-registered investors: | Yes |
Notice-and-access stratification criteria: | Yes |
The reporting issuer intends to use the notice-and-access mechanism to send proxy-related materials. Beneficial shareholders will receive a notice-and-access notification and a voting instruction form. A paper copy of the information circular, notice of meeting and the audited consolidated financial statements for the year ended December 31, 2016 and related management’s discussion and analysis, will be mailed to registered shareholders and beneficial shareholders who previously provided standing instructions to receive such information.
Sincerely,
Judy Power
Associate Manager, Trust Central Services
cc: CDS & Co. (Via Email)