Flash is required to view this map.

To download the most current version of Flash please click here. The link will direct you to the Adobe Flash installer page in a new window.

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. MDT, Friday, April 26, 2013

Presentation

2013 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, 2012 and the auditors' report;
  • To elect the directors;
  • To appoint the auditors and authorize the directors to set their compensation;
  • To reconfirm and amend the stock option plan;
  • To continue and approve the amended shareholder rights plan;
  • 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 26, 2013 will be entitled to vote at the meeting.

Voting Results

Annual Voting Results for previous years are available on SEDAR.