0001137171-17-000019.txt : 20170209 0001137171-17-000019.hdr.sgml : 20170209 20170209163552 ACCESSION NUMBER: 0001137171-17-000019 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20170209 FILED AS OF DATE: 20170209 DATE AS OF CHANGE: 20170209 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRANSALTA CORP CENTRAL INDEX KEY: 0001144800 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15214 FILM NUMBER: 17588042 BUSINESS ADDRESS: STREET 1: 110 12TH AVE SW BOX 1900 STATION M STREET 2: CALGARY ALBERTA T2P 2MI CITY: CALGARY STATE: A0 ZIP: T2P2M1 BUSINESS PHONE: 403-267-4724 MAIL ADDRESS: STREET 1: 110-12TH AVENUE SW CITY: CALGARY ALBERTA CANADA STATE: A0 ZIP: T2P2M1 6-K 1 transalta6k02092017.htm TRANSALTA CORPORATION - 6-K JA Filed by Filing Services Canada Inc. 403-717-3898

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
   

 

 

EX-99.1 2 notice.htm NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND NOTICE OF RECORD DATE JA Filed by Filing Services Canada Inc. 403-717-3898

   

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)

 

 
 

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