Most Recent Flipbooks
Code of Ethics and Business Conduct 2019
Prometic Articles of Incorporation 2019
Prometic Life Sciences Inc. articles of incorporation and articles of amendments
Prometic's by-law's relating to the conduct of internal affairs.
Majority Voting Policy 2018
The Board of Directors of Prometic Life Sciences Inc. believes that each board member should carry the confidence and support of the shareholders.
Board of Directors Charter 2019
Audit, Risk and Finance Committee Charter 2017
The Committee is mainly responsible for the corporation's financial reporting process, process to identify & manage risks, internal & external audit process, communication systems & capital structure.
HR & Corporate Governance Committee Charter 2019
Chairman Mandate 2018
The chairman of the Board of Directors of Prometic Life Sciences Inc. chairs the meetings of the Board and assures its good functioning and the good functioning of the committees of the Board.
Position Description Lead Independent Director 2019
Board Committees - Chairs' Mandate 2018