11 results
40-F
2023 FY
EX-99.1
DSGX
Descartes Systems Group Inc
22 Apr 24
Annual report (Canada)
5:25pm
of Directors. In 2023, Mr. Maple was awarded the Diversity in Business award from the Philadelphia Business Journal; and in 2024, Mr. Maple was named
6-K
EX-99.1
DSGX
Descartes Systems Group Inc
11 May 23
Annual Meeting of Shareholders
9:41am
Assessments
Policy on Diversity
Ethical Business Conduct
Succession Planning
Shareholder Engagement
Environmental, Social and Governance Framework
STATEMENT …
The Corporate Governance Committee uses the following categories of skills and experience to assess the overall strength and diversity of the group
6-K
EX-99.2
DSGX
Descartes Systems Group Inc
11 May 22
Report of Foreign Private Issuer
1:41pm
and Individual Director Assessments
Policy on Diversity
Ethical Business Conduct
Succession Planning
Shareholder Engagement
Environmental, Social … and experience to assess the overall strength and diversity of the group of proposed non-executive director nominees to the Board.
Senior Executive
6-K
EX-99.1
DSGX
Descartes Systems Group Inc
28 Apr 21
Annual Meeting of Shareholders
5:19pm
Committee
Board of Directors, Committee and Individual Director Assessments
Policy on Diversity
Ethical Business Conduct
Succession Planning
Shareholder … of skills and experience to assess the overall strength and diversity of the group of non-executive directors on the Board.
Senior Executive Leadership
6-K
EX-99.1
DSGX
Descartes Systems Group Inc
1 May 20
Annual and Special Meeting of Shareholders
12:05pm
Compensation Committee
Corporate Governance Committee
Nominating Committee
Board of Directors, Committee and Individual Director Assessments
Policy on Diversity … Nominees
The Corporate Governance Committee uses the following categories of skills and experience to assess the overall strength and diversity
6-K
EX-99.1
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3 May 19
Annual Meeting of Shareholders
3:21pm
6-K
EX-99.1
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4 May 18
Annual Meeting of Shareholders
4:42pm
6-K
EX-99.3
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6 May 13
Descartes Acquires Scandinavia-Based KSD Software
12:00am
6-K
EX-99.1
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8 May 12
Annual and Special Meeting of Shareholders
12:00am
6-K
EX-99.1
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10 May 11
Annual and Special Meeting of Shareholders
12:00am
6-K
EX-99.2
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6 May 10
Current report (foreign)
12:00am
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