189 results
6-K
EX-99.1
CVE
Cenovus Energy Inc
23 Mar 22
Current report (foreign)
5:40pm
individual investor participation and consistent with the goals of regulators, stakeholders and others invested in the corporate governance process … , BANKRUPTCIES, PENALTIES OR SANCTIONS
CORPORATE GOVERNANCE
OUR COMMITMENT TO SHAREHOLDER ENGAGEMENT
DIRECTOR COMPENSATION
PHILOSOPHY
GOVERNANCE
6-K
EX-99.1
CVE
Cenovus Energy Inc
27 Mar 24
Current report (foreign)
5:14pm
Exhibit 99.1
TABLE OF CONTENTS
THE MEETING
P. 3
GOVERNANCE
P. 17
THE DIRECTORS
P. 36
EXECUTIVE COMPENSATION
P. 63
SCHEDULES
P.103
MEETING … and/or members of visible minorities.
FULL COMMITTEE NAME
SHORT NAME
Audit Committee
Audit
Governance Committee
Governance
Human Resources
6-K
EX-99.1
CVE
Cenovus Energy Inc
21 Mar 19
Current report (foreign)
12:00am
, PENALTIES OR SANCTIONS
CORPORATE GOVERNANCE
OUR COMMITMENT TO SHAREHOLDER ENGAGEMENT
DIRECTOR COMPENSATION
PHILOSOPHY
GOVERNANCE
EXECUTIVE COMPENSATION …
LETTER TO SHAREHOLDERS
COMPENSATION DISCUSSION AND ANALYSIS
COMPENSATION GOVERNANCE
ROLE OF THE BOARD AND HRC COMMITTEE
EXECUTIVE COMPENSATION PROGRAM
6-K
EX-99.2
CVE
Cenovus Energy Inc
27 Mar 13
Current report (foreign)
12:00am
Statement of Corporate Governance Practices
Additional Information
Appendix A – Board of Directors' Mandate
A-1
Advisories
VOTING QUESTIONS … , to take effect upon acceptance by the Board. The Nominating and Corporate Governance Committee will consider the resignation and make a recommendation
6-K
EX-99.2
CVE
Cenovus Energy Inc
28 Mar 11
Current report (foreign)
12:00am
Governance Practices
Additional Information
Appendix A – Board of Directors' Mandate
A-1
VOTING QUESTIONS & ANSWERS
This management proxy circular … Governance Committee will consider the resignation and make a recommendation to the Board on how to proceed. The Board, in the absence of special
6-K
EX-99.2
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27 Mar 14
Current report (foreign)
12:00am
6-K
EX-99.1
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26 Mar 20
Current report (foreign)
12:00am
6-K
EX-99.1
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8 Apr 21
Current report (foreign)
5:15pm
6-K
EX-99.2
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20 Mar 12
Current report (foreign)
12:00am
6-K
EX-99.1
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24 Jul 19
Cenovus releases 2018 environmental, social & governance report
12:00am
6-K
EX-99.2
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27 Mar 15
Current report (foreign)
12:00am
6-K
EX-99.1
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29 Jun 21
Cenovus releases 2020 environmental, social & governance data report
2:34pm
6-K
EX-99.1
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9 Jun 14
Current report (foreign)
12:00am
6-K
EX-99.1
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14 Jul 20
Cenovus releases 2019 environmental, social & governance report
1:01pm
6-K
EX-99.1
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29 Jun 23
Cenovus Energy releases 2022 ESG report
10:29am
6-K
EX-99.1
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10 Jun 13
Current report (foreign)
12:00am
6-K
EX-99.1
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6 Oct 10
Cenovus recognized for leadership role in emissions reporting and sustainability
12:00am
6-K
EX-99.1
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29 Sep 22
Cenovus to help advance sustainable energy opportunities for First Nations
11:17am
6-K
EX-99.1
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13 Jul 11
Cenovus highlights corporate responsibility performance for 2010
12:00am
6-K
EX-99.1
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28 Jun 12
Current report (foreign)
12:00am