I now declare that the minutes of the last annual meeting of shareholders, which was held on April 28, 2011, have been verified and signed, and are filed with the corporation’s minute book. Anyone wishing a copy of those minutes may pick one up from the table located in the lobby, outside this room.The next item of business is the receipt of the annual consolidated financial statements of the corporation, and the auditor’s report for the year ended December 31 2011. The annual consolidated financial statements of the corporation and auditor’s report contained on pages 69 through 149 of our annual report were mailed to shareholders in accordance with the securities law of requirements, together with a notice of this meeting.
TransAlta's CEO Hosts Annual General Meeting (Transcript)
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