Capital Power’s 2024 ​Annual Meeting

Tuesday, April 30, 2024
1 p.m. (MDT)EPCOR Tower, 8th floor
10423 – 101 Street
Edmonton, Alberta

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The following items of business will be covered:

  • Receive our consolidated financial statements for sky bet appthe year ended December 31, 2023 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 an amendment to our long term incentive plan; and
  • transact any other business.

The management proxy circular provides detailed information about the business of the meeting and the voting process.
(For the enhanced experience, please download the management proxy circular and open in Acrobat or Adobe Reader.)

You’re entitled to vote at the meeting if you owned common shares of sky bettingCapital Power Corporation at the close of business on March 13, 2024. 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.

The Integrated Annual Report can be found at the link below.

View Report