INVESTORS
GOVERNANCE
Articles |
2025 | Download |
Bylaws |
2025 | Download |
Charter of the Audit Committee |
2025 | Download |
Charter of the Board Directors |
2025 | Download |
Charter of the CGN Committee |
2025 | Download |
Charter of the Compensation Committee |
2025 | Download |
Position Description of Board Chair |
2025 | Download |
Code of Business Conduct and Ethics |
2022 | Download |
Letter to Shareholders for Fiscal 2024 AGM |
2024 | Download |
Management Information Circular for Fiscal 2024 AGM |
2024 | Download |
Notice of Meeting for Fiscal 2024 AGM |
2024 | Download |
Form of Proxy for Fiscal 2024 AGM |
2024 | Download |
Voting Instruction Form for Fiscal 2024 AGM |
2024 | Download |
Major Voting Policy |
2025 | Download |
Position Description of the Board of Directors Chair |
2025 | Download |
Position Description of the CEO |
2025 | Download |