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.