The following information was accurate at the time of posting, but may be superseded by subsequent disclosure preceded.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|
|Virtual AGM Guide 2022|
|Notice of Annual Meeting of Shareholders 2022|
|Management Information Circular 2022|
|Management Information Circular 2021|
|Articles of Arrangement and Amendments – Status|
|2020 ESG Report|
|2019 ESG Report|
|Code of Conduct|
|Policy on Compliance with Sanctions and Trade Embargos|
|Information Disclosure Policy|
|Insider Trading Policy|
|Majority Voting Policy|