Key governance documents

Cenovus By-Law No. 1*
Board Diversity Policy
Board Shareholder Communications & Engagement Policy
Code of Business Conduct & Ethics
Human Rights Policy
Indigenous Relations Policy
NYSE Statement of Differences
Policy on Directors' Voting Procedures
Shareholder Advisory Vote on Executive Compensation Policy
Sustainability Policy

* Advance Notice – See section 5.03 of Cenovus’s By-Law No. 1 (“Advance Notice of Nomination of Directors”)

Amalgamation documents

Articles of Amalgamation (Cenovus Energy Inc. & Husky Energy Inc.)
Articles of Amalgamation (Cenovus Energy Inc. & Husky Oil Operations Limited)
Certificate of Registration of Extra-Provincial Amalgamation (Cenovus Energy Inc. & Husky Oil Operations Limited)–AB
Certificate of Registration of Extra-Provincial Amalgamation (Cenovus Energy Inc. & Husky Oil Operations Limited)–BC
Certificate of Registration of Extra-Provincial Amalgamation (Cenovus Energy Inc. & Husky Oil Operations Limited)–MB
Certificate of Registration of Extra-Provincial Amalgamation (Cenovus Energy Inc. & Husky Oil Operations Limited)–ON
Certificate of Registration of Extra-Provincial Amalgamation (Cenovus Energy Inc. & Husky Oil Operations Limited)–SK

Mandates and guidelines

Board of Directors' Mandate
Chair of the Board of Directors and Committee Chair General Guidelines
President & Chief Executive Officer General Guidelines
Audit Committee Mandate
Human Resources and Compensation Committee Mandate
Governance Committee Mandate
Safety, Sustainability and Reserves Committee Mandate

Visit the annual reports and Annual Meeting of Shareholders pages to view all of our annual documents.