Transalta Corp 6-K, filed Feb 10, 2020
Transalta Corp (TAC)
About this 6-K
Transalta Corp filed this 6-K on February 10, 2020.
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, 2020
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 of 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). _____
Signatures
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 | |
| By: | /s/ Todd Stack |
| Name: Todd Stack | |
| Title: Chief Financial Officer | |
Date: February 7, 2020
EXHIBIT INDEX
| Exhibit Number | Description of Document | |
| 99.1 | Notice of the Meeting and Record Date |
Exhibit 99.1
 |
|
| Date: February 7, 2020 | 530-8th Avenue SW, 6th floor |
| Calgary AB, T2P 3S8 | |
| www.computershare.com |
| To: | All Canadian Securities Regulatory Authorities |
| New York Stock Exchange |
Subject: TRANSALTA CORPORATION
Dear Sir/Madam
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual and Special Meeting |
| Record Date for Notice of Meeting : | March 5, 2020 |
| Record Date for Voting (if applicable) : | March 5, 2020 |
| Beneficial Ownership Determination Date : | March 5, 2020 |
| Meeting Date : | April 21, 2020 |
| Meeting Location (if available) : | Calgary AB |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | Yes |
| Notice and Access (NAA) Requirements: | |
NAA for Beneficial Holders |
Yes |
Beneficial Holders Stratification Criteria |
Not Applicable |
NAA for Registered Holders |
Yes |
Registered Holders Stratification Criteria |
Not Applicable |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON | 89346D107 | CA89346D1078 |
Sincerely,
Computershare
Agent for TRANSALTA CORPORATION