Xebec Investor Presentation
December 2020
This latest presentation shows our most recent acquisition of HyGear and its strategic rationale.
Download
Financial Reports
The following information was accurate at the time of posting, but may be superseded by subsequent disclosure preceded.
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Documents
Shareholders who wish to communicate with the board of directors of Xebec on specific board and governance related matters can send an e-mail to: [email protected].
| Annual Meetings of Shareholders | Download |
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| Management Information Circular 2020 |
| Board Charters | Download |
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| Terms of Reference for Directors | |
| Board Mandate | |
| Governance Committee Charter Xebec Adsorption Inc. | |
| Compensation Committee Charter Xebec Adsorption Inc. | |
| Audit Committee Charter |
| Constating Documents | Download |
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| By-Laws | |
| Articles of Arrangement and Amendments – Status |
| Policies | Download |
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| Majority Voting Policy | |
| Statement of General Business Principles and Code of Ethics | |
| Whistleblower Policy | |
| Corporate Disclosure and Stock Trading Policy |
