- Shareholders information
- Proxy materials
- Financial reports
- Quarterly and annual general meeting presentations
- Analyst conference call
- Board of directors mandate
- Code of business conduct and ethics
- Press releases/News
- Board of Directors and President
Please note that Velan's publicly filed documents can be found at Sedar.com, or you can click here.
Investor relations contact
Fax: (514) 908-0180
|2022 Annual Report|
|First Quarter 2021-22|
|Second Quarter 2021-22|
|Third Quarter 2021-22|
|Fourth Quarter 2021-22|
|2021 Annual Report|
|First Quarter 2020-21|
|Second Quarter 2020-21|
|Third Quarter 2020-21|
|Fourth Quarter 2020-21|
|2020 Annual Report|
|First Quarter 2019-20|
|Second Quarter 2019-20|
|Third Quarter 2019-20|
|Fourth Quarter 2019-20|
|2019 Annual Report|
|First Quarter 2018-19|
|Second Quarter 2018-19|
|Third Quarter 2018-19|
|Fourth Quarter 2018-19|
|2018 Annual Report|
|First Quarter 2017-18|
|Second Quarter 2017-18|
|Third Quarter 2017-18|
|Fourth Quarter 2017-18|
Velan Inc. (TSX: VLN) announced today that, on Thursday, October 5, 2023, it will release its financial results for the second quarter ended August 31, 2023.
The company will hold an analyst call on Friday, October 6, 2023, at 11:00 A.M. (Eastern Daylight Time) to discuss the results. The call may be accessed by dialing 1-800-945-0427 and quoting the reservation number 22028032. The material that will be referenced during the conference call will be made available shortly before the event on the company’s website under the Investor Relations section.
There will be PostView available for 7 days following this conference call. The numbers are as follows: 1-416-626-4100 or 1-800-558-5253. Enter reservation number 22028032 then follow the system prompts.
Velan has always been dedicated to the principles of ethical and legal business conduct. Because of the continuing emphasis being given to ethical corporate conduct together with the increasing complexity of legal requirements, management believes it is appropriate to revise and distribute a written Code of Business Conduct and Ethics to all Employees of the Velan group of companies (the "Company").
Everything the Company does is the direct result of the decisions made or actions taken by the Company's Employees (the “Employees”). The conduct of our business, the manner in which we discharge our obligations to those with whom we deal, the effectiveness and the good reputation of the entire organization — all depend upon the quality of our personnel and their commitment to a high standard of ethical behaviour.
It is the responsibility of each Employee to respect and comply with this Code of Business Conduct and Ethics. Any breach of this Code may result in severe disciplinary measures.
|James A. Mannebach
Chairman and Interim CEO
Reno, Nevada, United States
Director since: 2018
Montréal, Québec, Canada
Director since: 1976
Montréal, Québec, Canada
Director since: 1970
Montreal, Quebec, Canada
Director since: 2022
Director & Chair of the Audit Committee
La Prairie, Québec, Canada
Director since: 2021
Suzanne Blanchet pursued a career with the Cascades group for over 30 years, rising through the ranks to become President and Chief Executive Officer of Cascades Tissue Group from 1997 to 2014. Under her leadership, she grew the Tissue Division both organically and by acquisition to become the fourth largest player in North America in the retail, commercial and industrial sectors. She then held the position of Senior Vice President, Corporate Development for Cascades where she developed and implemented the ESG plan, as well as the entire innovation component for the group. Since 2017, Ms. Blanchet is a Corporate Director.
Ms. Blanchet studied Accounting Sciences at the Université du Québec à Trois-Rivières and is an accredited Corporate Director (ICD.A.). She has received prestigious awards including the Golden Stevie Award for the Executive Officer of Canada in 2013. In 2015, the Université du Québec en Outaouais (UQO) awarded her an honorary doctorate for her significant contribution as a pioneer in sustainable development and her innovative approaches in the pulp and paper sector were recognized.
He also currently serves on the board of three other TSX listed companies, namely Exco Tecnologies Ltd. (TSX:XTC), Black Diamond Group Ltd. (TSX:BDI) and Obsidian Energy Inc. (TSX:OBE). Mr. Kernaghan is a graduate of the University of Toronto with a Master of Science in Theoretical Physics, and he has a Bachelor of Science, Honors degree from Queens University.
(1) Holds the same respective offices with Velan Valve Corp. as with Velan.
(2) Member of the Corporation Governance and Human Resources Committee.
(3) Member of the Audit Committee.
Canada Business Corporations Act
- Certificate of Amendment (Sept 26 1996)
- Certificate of Amendment (Sept 17 1996)
- Certificate of Amendment (May 25 1992)
- Certificate of Amendment (May 17 1991)
- Certificate of Amendment (Feb 20 1981)
- Certificate of Continuance (Feb 11 1977)
Board Committee Charters
- Corporate governance and human resources committee charter (April 2022)
- Audit Committee Charter (March 2018)
- Majority Voting Policy (July 6, 2023)
- By Laws (2020)
- Anti-bribery and Anti-corruption (2018)
- Whistle Blowing Blowing Policy (June 2023)
- Disclosure Controls and Procedures Overview (February 2023)
- Velan Inc. Trading Policy (February 2023)
- Anonymous and Confidential Whistle Blowing Reporting Form