- Shareholders information
- 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|
|2017 Annual Report|
|First Quarter 2016-17|
|Second Quarter 2016-17|
|Third Quarter 2016-17|
|Fourth Quarter 2016-17|
|2016 Annual Report|
|First Quarter 2015-16|
|Second Quarter 2015-16|
|Third Quarter 2015-16|
|Fourth Quarter 2015-16|
|2015 Annual Report|
|First Quarter 2014-15|
|Second Quarter 2014-15|
|Third Quarter 2014-15|
|Fourth Quarter 2014-15|
|2014 Annual Report|
|First Quarter 2013-14|
|Second Quarter 2013-14|
|Third Quarter 2013-14|
|Fourth Quarter 2013-14|
Q3 presentation from January 13, 2022
Presentation from July 9, 2020
Presentation from July 11, 2019
The company will hold an analyst call on Friday, July 8, 2022, at 11:00 A.M. (Eastern Daylight Time) to discuss the results. The call may be accessed by dialing 1-800-754-1346 and quoting the reservation number 22019459. Live content to support the discussion will be presented to participants at the following link for the duration of the call: https://cc.callinfo.com/r/1c74a4pslo4jz&eom.
There will be PostView available for 7 days following this conference call. The numbers are as follow: 1-416-626-4100 or 1-800-558-5253. Enter Reservation number 22019459 then follow the system prompts. Any material presented during the call will be subsequently made available on the company’s website in the investor relations section.
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(2)
Chair of the Corporation
St. Louis, Missouri, United States
Director since: 2018
Montréal, Québec, Canada
Director since: 1976
Montréal, Québec, Canada
Director since: 1970
Toronto, Ontario, Canada
Director since: 2004
Director & President 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 4th 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.
His areas of expertise include taxation advice for real estate transactions, advice to both purchasers and vendors in acquisitions and sales of businesses, corporate reorganizations, venture capital financing and charitable planning.
Mr. Raich has been recognized on several occasions as one of the “Best Lawyers in Canada” in the fields of Taxation law and Law of Estates and Trusts in Canada and has been a frequent guest lecturer at McGill University Faculty of Law and tax conferences. Mr. Raich is currently sitting on the boards of several private companies.
He also currently serves on the board of five other TSX listed companies. 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.
CEO and President
CEO and President
President since: 2019
(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)
- Leadership and talent committee charter (2018)
- Majority Voting Policy (Jan 11 2012)
- By Laws (2015)
- Anti-bribery and Anti-corruption (2018)
- Whistle Blowing Blowing Policy (February 2022)
- Disclosure Controls and Procedures Overview (February 2022)
- Velan Inc. Trading Policy (February 2022)
- Anonymous and Confidential Whistle Blowing Reporting Form