03:30:51 EDT Sun 06 Jul 2025
Enter Symbol
or Name
USA
CA



TransAlta Corp
Symbol TA
Shares Issued 298,163,029
Close 2025-04-24 C$ 12.18
Market Cap C$ 3,631,625,693
Recent Sedar Documents

TransAlta shareholders approve AGM resolutions

2025-04-24 19:46 ET - News Release

Mr. Brian Baker reports

TRANSALTA CORPORATION ANNOUNCES RESULTS OF THE 2025 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS AND ELECTION OF ALL DIRECTORS

TransAlta Corp. held its annual and special meeting of shareholders on April 24, 2025. The total number of common shares represented by shareholders at the meeting and by proxy was 188,962,557, representing 63.43 per cent of the company's outstanding common shares.

The following resolutions were considered by shareholders.

Election of directors

The 11 director nominees proposed by management were elected. The votes by ballot were received as shown in the associated table.

Appointment of auditor

The appointment of Ernst & Young LLP to serve as the auditor for 2025 was approved. The votes by ballot were received as shown in the associated table.

Advisory vote on executive compensation (also known as say on pay)

The non-binding advisory vote on the company's approach to executive compensation or say on pay was approved. The votes by ballot were received as shown in the associated table.

Approval of the company's amended and restated shareholder rights plan

The resolution approving the continuation of the company's amended and restated shareholder rights plan was approved. The votes by ballot were received as shown in the associated table.

About TransAlta Corp.

TransAlta owns, operates and develops a diverse fleet of electrical power generation assets in Canada, the United States and Australia, with a focus on long-term shareholder value. TransAlta provides municipalities, medium-sized and large industries, businesses, and utility customers with affordable, energy efficient and reliable power. Today, TransAlta is one of Canada's largest producers of wind power and Alberta's largest producer of thermal generation and hydroelectric power. For over 114 years, TransAlta has been a responsible operator and a proud member of the communities where it operates, and where its employees work and live. TransAlta aligns its corporate goals with the United Nations Sustainable Development Goals and the Future-Fit Business Benchmark, which also defines sustainable goals for businesses. Its reporting on climate change management has been guided by the international financial reporting standards (IFRS), S2 Climate-related Disclosures Standard and the Task Force on Climate-related Financial Disclosures (TCFD) recommendations. TransAlta has achieved a 70-per-cent reduction in GHG (greenhouse gas) emissions or 22.7 million tonnes CO2e (carbon dioxide equivalent) since 2015, and received an upgraded MSCI ESG (environmental, social and governance) rating of AA.

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