Documents

Policies and charters

December 6, 2018

Anti-Corruption and Anti-Bribery Guidelines

February 8, 2018

Charter of the Audit Committee

December 20, 2017

Charter of the Board of Directors

Charter of the Corporate Governance Committee

March 20, 2018

Charter of the Human Resources Committee

December 6, 2018

Code of Conduct

March 29, 2018

Duties of the Chairman of the Board

December 3, 2018

Environment, Health and Safety Policy

December 6, 2018

Executive Incentive Compensation Recoupment Policy

Information Disclosure Policy

Insider Trading Policy

March 20, 2017

Majority Vote Policy

December 6, 2018

Policy Regarding Board Diversity

December 20, 2017

Policy Regarding Minimum Shareholding by Directors and Officers

March 29, 2019

Say on Pay Policy

December 13, 2017

Shareholder Engagement Policy

December 6, 2018

Statement of Principle – Safeguard and Promotion of Human Rights at Innergex

March 27, 2015

Sustainable Development Policy

June 8, 2017

Whistle-Blowing Policy

December 6, 2018

Workplace Environment Free of Harassment, Violence and Bullying Policy

All Policies and charters >

Constating documents

March 28, 2018

By-laws

Certificate of amalgamation

Certificate of amendment

All Constating documents >

Documents

Policies and charters

Anti-Corruption and Anti-Bribery Guidelines

Charter of the Audit Committee

Charter of the Board of Directors

Charter of the Corporate Governance Committee

Charter of the Human Resources Committee

Code of Conduct

Duties of the Chairman of the Board

Environment, Health and Safety Policy

Executive Incentive Compensation Recoupment Policy

Information Disclosure Policy

Insider Trading Policy

Majority Vote Policy

Policy Regarding Board Diversity

Policy Regarding Minimum Shareholding by Directors and Officers

Say on Pay Policy

Shareholder Engagement Policy

Statement of Principle – Safeguard and Promotion of Human Rights at Innergex

Sustainable Development Policy

Whistle-Blowing Policy

Workplace Environment Free of Harassment, Violence and Bullying Policy

Constating documents

By-laws

Certificate of amalgamation

Certificate of amendment

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