The following information was accurate at the time of posting, but may be superseded by subsequent disclosure preceded.
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|
|Management Information Circular 2021|
|Notice of Annual Meeting of Shareholders 2021|
|Management Information Circular 2020|
|Articles of Arrangement and Amendments – Status|
|2020 ESG Report|
|2019 ESG Report|
|Majority Voting Policy|
|Statement of General Business Principles and Code of Ethics|
|Corporate Disclosure and Stock Trading Policy|