Governance
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Governance
Documents
| Date | Description | Link |
| February 8, 2022 | MANDATE OF THE BOARD OF DIRECTORS | View |
| February 8, 2022 | CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS | View |
| February 8, 2022 | CHARTER OF THE GOVERNANCE AND NOMINATING COMMITTEE | View |
| February 8, 2022 | CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS | View |
| February 1, 2022 | VALDY INVESTMENTS LTD. BUSINESS CORPORATIONS ACT | View |
| January 10, 2022 | MAJORITY VOTING POLICY FOR ELECTION OF DIRECTORS | View |
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