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Annual Meeting

Location

BMO Centre, Palomino Rooms A-E (located on the corner of 13th Avenue and Third Street S.E.), Calgary, Alberta

Date and Time

10 a.m. MT, Friday, April 27, 2012

Meeting Materials

Related Information

Holders of common shares are invited to attend the meeting for the following purposes:

  • To receive the audited consolidated financial statements for the year ended December 31, 2011 and the auditors' report;
  • To elect the directors;
  • To appoint the auditors and authorize the directors to set their compensation;
  • Participate in the advisory vote on TransCanada's approach to executive compensation ('say on pay'); and
  • To consider other business that is properly brought before the meeting and any meeting that is reconvened if the meeting is adjourned.

Shareholders of record at the close of business on February 28, 2012 will be entitled to vote at the meeting.

Voting Results