Charter Documents

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Certificate of Amendment(opens in new window)
Articles of Amalgamation(opens in new window)
Certificate of Amalgamation(opens in new window)

Terms of Reference

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Date Download Description
September 21, 2022
Terms of Reference of the Audit Committee(opens in new window)
September 19, 2022
Terms of Reference for the Compensation, Nomination and Corporate Governance Committee(opens in new window)
September 17, 2022
Terms of Reference of the Board of Directors(opens in new window)
September 10, 2022
Position Description for the Chair of the Board of Directors(opens in new window)
September 8, 2022
Position Description for the President and Chief Executive Officer(opens in new window)

Policies

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Date Download Description
September 21, 2022
Code of Corporate Ethics and Behaviour(opens in new window)
September 19, 2022
Board Diversity Policy(opens in new window)
September 18, 2022
Executive Compensation Recovery Policy(opens in new window)
September 17, 2022
Whistle Blowing Policy(opens in new window)
September 15, 2022
Majority Voting Policy(opens in new window)
September 13, 2022
Disclosure of Material Information and Insider Trading Policy(opens in new window)

Annual Meeting Materials

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Date Download Description
April 5, 2023
ADENTRA Notice of Meeting(opens in new window)
ADENTRA Notice Document(opens in new window)
ADENTRA Information Circular(opens in new window)