Investor relations
Section Index
- Shareholders information
- Financial reports
- 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
John Ball
Fax: (514) 908-0180
E-mail: john.ball@velan.com
Financial reports
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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 |
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2017 Annual Report |
First Quarter 2016-17 | |
Second Quarter 2016-17 | |
Third Quarter 2016-17 | |
Fourth Quarter 2016-17 |
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2016 Annual Report |
First Quarter 2015-16 | |
Second Quarter 2015-16 | |
Third Quarter 2015-16 | |
Fourth Quarter 2015-16 |
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2015 Annual Report |
First Quarter 2014-15 | |
Second Quarter 2014-15 | |
Third Quarter 2014-15 | |
Fourth Quarter 2014-15 |
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2014 Annual Report |
First Quarter 2013-14 | |
Second Quarter 2013-14 | |
Third Quarter 2013-14 | |
Fourth Quarter 2013-14 |
Annual general meeting presentations


Analyst conference call
Velan Inc. (TSX: VLN) today announced that, on Wednesday, January 13th, 2021 it will release its 3rd Quarter results for the period ended November 30, 2020.
The company will hold an investor and analyst call on Thursday, January 14th, 2021, at 11:00 A.M. (Eastern Daylight Time) to discuss the results. The call may be accessed by dialing 800-945-0427, and quoting the reservation number 21989207. There will be a recording on PostView available for 7 days following this conference call. The numbers are as follow: 416-626-4100 or 800-558-5253. Enter Reservation number 21989207 then follow system prompts.
For further information, contact John D. Ball, Executive Vice-President Global Finance, at 514-707-2542.
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) Chairman St. Louis, Missouri, United States Born: 1960 Director since: 2018 |
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Rob Velan |
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Yves Leduc
CEO Montréal, Québec, Canada Born: 1965 Director since: 2017 |
Mr. Yves Leduc is Chief Executive Offcer of the Corporation. He joined Velan in January 2015, having been Vice-President General Manager of North American business at Bombardier Recreational Products Inc. since 2006. In his sixteen years as member of BRP’s senior management team, he built a broad experience taking on the responsibility for most business units, as well as for the key business functions of the company, including manufacturing, new product development, logistics, sales, and marketing. Mr. Leduc also brings an international experience, having spent six years in Europe, leading the Austrian engine division and spearheading several strategic manufacturing projects in Asia and Latin America. The divisions under his leadership have sustained a track record of delivering lasting process and operational improvements, while achieving market share and sales growth that consistently outperformed competitors. In his previous careers, he worked at McKinsey and Company as a management consultant working on projects in North America and Europe, and as an attorney at Stikeman Elliott in Montreal. He is fluently trilingual (French, English, and German).
While Yves’ initial focus at Velan is to draw on his extensive supply chain experience to reorganize Velan's North American operations, longer term he will also be focusing on company's overseas operations.
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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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William Sheffield(2)
Director
Toronto, Ontario, Canada Born: 1949 Director since: 2004 |
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Jacques Latendresse(2)(3) Director Granby, Québec, Canada Born: 1962 Director since: 2013 |
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Dahra Granovsky |
President
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Bruno Carbanaro
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 2018)
- Audit Committee Charter (March 2018)
Position Descriptions
Policies
- Majority Voting Policy (Jan 11 2012)
- By Laws (2015)
- Whistle Blowing Blowing Policy (February 10, 2021)
- Anonymous and Confidential Whistle Blowing Reporting Form