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Cogeco Inc.
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Documents Related to Governance

Establishing documents

Articles of incorporation - March 24, 1992
Articles of amendment - April 13, 1992
Articles of amendment - August 25, 1992
Articles of amendment - May 6, 1993 (bilingual document)
Articles of amendment - January 13, 2016 (bilingual document)
Certificate of amendment - April 25, 2019 (bilingual document)

Charters

Board charter
Audit committee charter
Human resources committee Charter
Corporate governance committee charter
Strategic opportunities committee charter

By-laws

By-Law No. 2021-1

Other related documents

Majority voting in director elections policy
Board Chair Mandate
Lead director position description
Individual director mandate

- COMPANY OVERVIEW
- Investors
- GOVERNANCE
  - Board of Directors
  - Committees
  - Code of Ethics
  - Sustainability Practices
  - Community Involvement
- PRESS ROOM