Annual Meeting

​Capital Power's 2019 ​Annual Meeting

Friday, April 26, 2019
1 p.m. (MDT)

EPCOR Tower, 8th floor
10423 - 101 Street
Edmonton, Alberta 

The following items of business will be covered:

  • Receive our consolidated financial statements for the year ended December 31, 2018 and the auditors′ report;
  • elect directors;
  • appoint the auditors with compensation to be fixed by the board on the recommendation of the audit committee;
  • vote on our approach to executive compensation;
  • vote to continue our shareholder rights plan; and
  • transact any other business.

The management proxy circular provides detailed information about the business of the meeting and the voting process.

You’re entitled to vote at the meeting if you owned common shares of Capital Power Corporation at the close of business on March 13, 2019. You can vote by proxy or vote in person at the meeting.

Take some time to read the management proxy circular to learn more about the meeting, and please remember to vote.

Annual Meeting Documents

2019

2019 Notice and Access Registered
2019 Notice and Access Beneficial
2019 Management Proxy Circular
2019 Form of Proxy
2019 Voter Information Form

2018
2018 Annual Information Form
2018 Annual Report