2020 Annual Meeting of Shareholders

Date: May 1, 2020
Time: 1:00 p.m. (MDT)
Location: Virtual Meeting (online)

You can attend the live audio webcast Meeting by clicking on https://web.lumiagm.com/190340102 up to an hour before the time of the Meeting. 

To ask questions and vote at the meeting you must be a registered shareholder or duly appointed proxyholder. If you are a registered shareholder or duly appointed proxyholder, you will have received a Control Number from Computershare to be used in Step 3.

Step 1:  Go to https://web.lumiagm.com/190340102
Step 2:  Click on “I have a Login”.
Step 3:  Enter your 15-digit Control Number as the User Name 
Step 4:  Enter your password - AltaGas2020

For additional details, including how to appoint and register a proxyholder (including yourself as proxyholder), please refer to the management information circular dated March 12, 2020 (the "Circular") and the "Online Assembly General Meeting Guide 2020" (below). We recommend that you log in to the site at least one hour before the time of the Meeting.

 


Checkmark Your Vote is Important!

Please submit your vote well in advance of the proxy deposit deadline specified in your form of proxy or voting instruction form, or ensure you are properly registered to attend and vote at the meeting.


2020 Notice & Access

AltaGas is using notice and access for sending the annual meeting materials to shareholders, which allows us to deliver the Notice of Meeting, the Circular and the consolidated financial statements for the year ended 2019, along with management’s discussion and analysis thereon ("MD&A") (the “Meeting Materials”) to shareholders by posting them, instead of mailing these documents. Notice and access is a more environmentally friendly and cost-effective way to deliver the Meeting Materials, as it will help reduce paper use and the cost of printing and mailing materials to shareholders.

You can access the Meeting Materials by clicking the links below. Shareholders who would like a paper copy of the Meeting Materials can request copies by following the instructions on the Notice of Annual Meeting and Notice of Availability of Meeting Materials. 

 

Meeting Materials


Notice of Annual Meeting and Notice of Availability of Meeting Materials (Registered Holders) PDF
Notice of Annual Meeting and Notice of Availability of Meeting Materials (Beneficial Holders) PDF
Notice of Meeting PDF
Management Information Circular PDF
Form of Proxy PDF
Online Assembly General Meeting Guide PDF
2019 Financial Statements and MD&A PDF

 

More information

Key governance documents are available including Board of Director policies and mandates.

Board of Directors

Get to know the Board of Directors by reading their bios.