Investor relations
Section Index
- 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
- Documentations
Shareholders information
Velan Inc. went public in September 1996 after operating as a private company for 46 years. Velan shares trade on the Toronto Stock Exchange (TSX) under the ticker symbol VLN.Please note that Velan's publicly filed documents can be found at Sedar.com, or you can click here.
Investor relations contact
Rishi Sharma
Fax: (514) 908-0180
E-mail: rishi.sharma@velan.com
Velan’s special meeting of shareholders will be held on Friday, May 5, 2023, at 10:00 am (Eastern time). The meeting will be held in a virtual format via live webcast.
Proxy materials
- Letter of Transmittal
- Management Information Circular Form
- Proxy Form
- S.C.Q. - Applications for Interim and Final Orders - Plan of Arrangement
- Voting Instruction Form (CA)
- Voting Instruction Form (US)
Financial reports
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2023 Submissions |
First Quarter 2022-23 | |
Second Quarter 2022-23 | |
Third Quarter 2022-23 | |
Fourth Quarter 2022-23 | |
2023 Consolidated Financial Statements |
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2023 Management's Discussion and Analysis |
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2022 Annual Report |
First Quarter 2021-22 | |
Second Quarter 2021-22 | |
Third Quarter 2021-22 | |
Fourth Quarter 2021-22 |
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2021 Annual Report |
First Quarter 2020-21 | |
Second Quarter 2020-21 | |
Third Quarter 2020-21 | |
Fourth Quarter 2020-21 |
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2020 Annual Report |
First Quarter 2019-20 | |
Second Quarter 2019-20 | |
Third Quarter 2019-20 | |
Fourth Quarter 2019-20 |
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2019 Annual Report |
First Quarter 2018-19 | |
Second Quarter 2018-19 | |
Third Quarter 2018-19 | |
Fourth Quarter 2018-19 |
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2018 Annual Report |
First Quarter 2017-18 | |
Second Quarter 2017-18 | |
Third Quarter 2017-18 | |
Fourth Quarter 2017-18 |
Quarterly presentations
Q4-F2023 Investor Presentation from May 18, 2023
Q3-F2023 Investor Presentation from January 12, 2023
Q2-F2023 Investor Presentation from October 14, 2022
Q1-F2023 Investor Presentation from July 8, 2022
Annual general meeting presentations
Presentation from July 7, 2022
Analyst conference call
Velan Inc. (TSX: VLN) announced today that, on Wednesday, May 17th, 2023, it will release its 4th quarter and annual results for the year ended February 28th, 2023.
The company will hold an analyst call on Thursday, May 18th, 2023 at 12:00 P.M. (EDT) to discuss the results. The call may be accessed by dialing 1-800-954-0633 and quoting the reservation number 22026910. 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 (https://www.velan.com/en/company/investor_relations).
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 22026910 then follow the system prompts.
Board of directors mandate
Code of business conduct & ethics
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.
Code of business conduct & ethics
Board of Directors
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James A. Mannebach(2)(3) Chair of the Corporation Reno, Nevada, United States Born: 1960 Director since: 2018 |
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Rob Velan |
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Tom Velan(1)
Director
Montréal, Québec, Canada Born: 1952 Director since: 1976 |
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Ivan Velan
Director
Montréal, Québec, Canada Born: 1945 Director since: 1970 |
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Peter Velan
Director
Montreal, Quebec, Canada Born: 1947 Director since: 2022 |
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Dahra Granovsky(2)(3) |
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Suzanne Blanchet(2)(3) Director & Chair of the Audit Committee La Prairie, Québec, Canada Born: 1957 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.
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Edward Kernaghan(2) |
He also currently serves on the board of four other TSX listed companies, namely Exco Technologies Ltd. (TSX:XTC). Waterloo Brewing Ltd. (TSX:WBR), 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.
CEO and President
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Bruno Carbonaro(1)
CEO and President Paris, France Born: 1967 President since: 2019 |
NOTES:
(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.
Documentations
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)
Position Descriptions
Policies
- Majority Voting Policy (Jan 11 2012)
- By Laws (2020)
- 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