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Governance Documents
Overview
Why Invest
News
Events & Presentations
Presentations
Stock Information
Stock Quote
Stock Chart
Analyst Coverage
Financials
Financial Reports
SEDAR Filings
Governance
Governance Documents
Executive Management
Board of Directors
Committee Composition
Resources
Investor FAQs
Information Request Form
Investor Email Alerts
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Description
BBTV Holdings Inc. -- Certificate of Incorporation, Notice of Articles and Articles
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746 KB
Audit Committee Charter
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148 KB
Board of Directors Mandate
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114 KB
Code of Business Conduct and Ethics
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144 KB
Compensation Committee Charter
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126 KB
DI&E Committee Charter
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123 KB
Insider Trading Policy
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168 KB
Majority Voting Policy
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79 KB
Position Description - Chair of Audit Committee
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113 KB
Position Description - Chair of Compensation Committee
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94 KB
Position Description - Chair of D,I&E Committee
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76 KB
Position Description - Chair of the Board of Directors
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80 KB
Position Description - Lead Independent Director
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95 KB
Transparency and Integrity Policy
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102 KB
Communications Policy
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125 KB
Disclosure Policy
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164 KB