FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of February, 2003
TRANSALTA CORPORATION
(Translation of registrant’s name into English)
110-12th Avenue S.W., Box 1900, Station “M", Calgary, Alberta, 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 whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ..... No ..X...
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-________
•
EXHIBITS
Exhibit 1 | Confirmation of information relating to TransAlta Corporation’s annual meeting of shareholders, as filed by CIBC Mellon Trust with SEDAR on February 4, 2003. |
![[transaltnat2003002.jpg]](transaltnat2003002.jpg)
February 4, 2003
|
Montreal Stock Exchange Toronto Stock Exchange TSX Venture Exchange B.C. Securities Commissions Securities Division - Newfoundland The Office of the Administrator of Securities Nova Scotia Securities Commission |
Saskatchewan Securities Commission Ontario Securities Commission Alberta Securities Commission Manitoba Securities Commission Quebec Securities Commission |
Dear Sirs:
RE:
TransAlta Corporation
Annual Meeting of Shareholders
On behalf of our principal, TransAlta Corporation, we wish to confirm the following dates regarding their Annual General Meeting of Shareholders:
|
DATE OF MEETING |
April 30, 2003 |
|
RECORD DATE FOR NOTICE: |
March 14, 2003 |
|
RECORD DATE FOR VOTING: |
March 14, 2003 |
|
BENEFICIAL OWNERSHIP DETERMINATION DATE: |
March 14, 2003 |
|
SECURITIES ENTITLED TO NOTICE: |
Common |
|
SECURITIES ENTITLED TO VOTE: |
Common |
|
ROUTINE BUSINESS ONLY: |
Yes |
Yours truly,
CIBC MELLON TRUST COMPANY
"Signed"
Sandra Evans
Associate Manager
Corporate Services
(403) 232-2416
cc:
TransAlta Corporation
Attention: Stephanie Labowka
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
(Registrant)
By:/s/ Alison T. Love
(Signature)
Alison T. Love, Corporate Secretary
Date: February 5, 2003