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Governance Documents
Investor
Investor Overview
Why Invest
Investor News
Events & Presentations
Stock Info
Stock Chart
Historical Stock Quote
Analyst Coverage
Financials
Quarterly Results
Annual Reports
SEDAR Filings
Governance
Executive Leadership
Governance Documents
Committee Composition
Resources
Information Request Form
Investor Email Alerts
Investor Contacts
Annual General Meeting Materials
ESTMA
Corporate Governance Documents [English]
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Description
Environmental Policy
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Social Responsibility Policy
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136 KB
Health and Safety Policy
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104 KB
Charter of the CGNC
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Charter of the Audit Committee
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Position Description - Lead Director
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Charter of the Compensation Committee
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Charter of the Sustainability Committee
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Charter of the Board of Directors
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Position Description - Chairman of the Board
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Majority Voting Policy
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By-Law No. 1
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Certificate and Articles of Amalgamation
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Statement of Commitment to Human Rights
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Code of Conduct
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Whistleblower Policy
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Anti-Bribery and Anti-Corruption
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Diversity and Inclusion Statement
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Corporate Governance Documents [French]
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Description
Politique Environnementale
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119 KB
Politique sur la Santé et Sécurité
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111 KB
Politique sur la Responsabilité Sociale
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113 KB
Code de Conduite
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277 KB
Déclaration en Matière de Diversité et d’inclusion
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112 KB
Politique Contre les pots-de-vin et la Corruption
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179 KB
Politique de Dénonciation
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117 KB
Déclaration d’engagement Les Droits de la Personne
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106 KB
Corporate Governance Documents [Amharic]
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Description
የአካባቢ ፖሊሲ
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133 KB
የጤና እና የደህንነት ፖሊሲ
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110 KB
የማህበራዊ ኃላፊነት ፖሊሲ
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115 KB