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Cogeco inc
Cogeco inc
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Cogeco, The Human-to-Human Company
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Company
Governance
Documents Related to Governance
Establishing documents
Articles of incorporation - March 24, 1992
255 Kb
Articles of amendment - April 13, 1992
167 Kb
Articles of amendment - August 25, 1992
957 Kb
Articles of amendment - May 6, 1993 (Bilingual document)
3354 Kb
Articles of amendment - January 13, 2016 (Bilingual document)
162 Kb
Certificat of amendement - April 25, 2019 (Bilingual document)
250 Kb
Charters
Board charter
157 Kb
Audit committee charter
310 Kb
Human resources committee charter
158 Kb
Corporate governance committee charter
248 Kb
By-laws
By-Law Cogeco No. 2021-1
236 Kb
Other related documents
Board Chair Mandate
224 Kb
Lead Director position description
137 Kb