269 results
20-F
2009 FY
EX-4.2
NEPTF
Neptune Wellness Solutions Inc
31 Aug 09
Annual report (foreign)
12:00am
commercial banks located in Montreal are not required to be open for business.
“Company” has the meaning set forth in the Preamble.
“Company Independent … and non-compete provisions, no restrictions are imposed on the Company’s rights to create Independent Developments.
Sublicenses.Subject to Section
6-K
EX-99.2
NEPTF
Neptune Wellness Solutions Inc
30 May 12
Notice of Annual and Special Meeting of Shareholders
12:00am
of President and Chief Executive Officer of Gestion Harland Inc., a financial engineering group. Previously, he acted as an independent financial … the Corporation’s CEO and the Corporation’s COO, all Directors were independent and were remunerated by the Corporation in their capacity as directors. Mr. Henri
10-K/A
2022 FY
NEPTF
Neptune Wellness Solutions Inc
29 Jul 22
Annual report (amended)
5:01pm
of directors to lead the board of directors in its fundamental role of providing advice to and independent oversight of management. Our board … interests of our shareholders, and a long-term commitment to our Company. We target a generally competitive position, based on independent third-party
6-K
EX-99.2
NEPTF
Neptune Wellness Solutions Inc
2 Aug 21
Notice of Annual and Special Meeting of Shareholders
4:01pm
of the following independent members: Mr. Richard P. Schottenfeld, acting as chairperson, Mr. John Moretz, Dr. Ronald Denis and Mr. Joseph Buaron. Mr … with the Corporation’s values are key to individual compensation decisions.
The CHR Committee has authority to retain the services of independent
20-F/A
2009 FY
EX-4.2
NEPTF
Neptune Wellness Solutions Inc
23 Nov 09
Annual report (foreign) (amended)
12:00am
commercial banks located in Montreal are not required to be open for business.
“Company” has the meaning set forth in the Preamble.
“Company Independent … on the Company’s rights to create Independent Developments.
Sublicenses.Subject to Section 14.1, the Company shall have the right to sublicense the Licensed
20-F
EX-4.1
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31 Aug 09
Annual report (foreign)
12:00am
6-K
EX-99.3
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19 May 09
Auditors' Report to the Shareholders
12:00am
20-F/A
EX-4.1
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23 Nov 09
Annual report (foreign) (amended)
12:00am
6-K
EX-99.2
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28 Aug 08
Notice of Annual and Special Meeting of Shareholders
12:00am
6-K
EX-99.1
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31 May 11
Current report (foreign)
12:00am
6-K
EX-99.1
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29 May 09
Current report (foreign)
12:00am
6-K
EX-99.2
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29 May 09
Current report (foreign)
12:00am
40-F
EX-99.4
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30 May 14
Annual report (Canada)
12:00am
6-K
EX-99.2
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16 Jul 20
Notice of Annual Meeting of Shareholders
4:29pm
6-K
EX-99.2
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28 May 10
Notice of Annual and Special Meeting of Shareholders
12:00am
6-K
EX-99.1
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4 Nov 21
Neptune Announces Appointment of KPMG as Auditor
10:49am
6-K
EX-99.2
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17 Jul 17
Notice of Annual Meeting of Shareholders
12:00am
6-K
EX-99.1
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28 Oct 08
Current report (foreign)
12:00am
6-K
EX-99.2
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17 Jul 19
Notice of Annual and Special Meeting of Shareholders
9:28pm
40-F
EX-99
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21 Nov 07
Annual report (Canada)
12:00am