EX-99.1 2 exhibit99-1.htm NOTICE OF THE MEETING AND RECORD DATE Exhibit 99.1

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