37 results
6-K
EX-99.1
HRNNF
Hydro One Ltd
3 May 24
Notice of 2024 Annual Meeting
10:21am
of Directors, Officers and Employees
About the Nominated Directors
Independence
Interest of Informed Persons in Material Transactions
What We Expect from Our … to committee composition effective June 2, 2023 can be found on page 31.
3. Independent according to our definition of independence which is found
40-F
2023 FY
EX-99.3
HRNNF
Hydro One Ltd
13 Feb 24
Annual report (Canada)
4:54pm
the independence requirements but who it considers are disposed to support and advance its policy objectives and give disproportionate weight to the Province’s
40-F
2023 FY
EX-99.1
HRNNF
Hydro One Ltd
13 Feb 24
Annual report (Canada)
4:54pm
with Principal Shareholder – Governance Agreement – Governance Matters – Nomination of Directors – Independence”.
“TransAlta” has the meaning given … “Independence” below.
Director Qualification Standards
Under the Governance Agreement, the Province and the Governance & Regulatory Committee (formerly
6-K
EX-99.2
HRNNF
Hydro One Ltd
13 Feb 24
Current report (foreign)
7:30am
the independence requirements but who it considers are disposed to support and advance its policy objectives and give disproportionate weight to the Province’s
6-K
EX-99.1
HRNNF
Hydro One Ltd
3 May 23
Notice of 2023 Annual Meeting
4:14pm
the Nominated Directors
Nomination of Directors
Interest of Informed Persons in Material Transactions
What We Expect from Our Directors
Independence … be found on pages 31 and 32.
Independent according to our definition of independence which is found on page 35.
Mr. Vaasjo, Ms. Reidel and Mr. Panciuk
6-K
EX-99.1
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4 Apr 23
2022 Annual Report Clean Energy Future Enabling a
4:40pm
6-K
EX-99.1
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22 Apr 22
Notice of 2022 Annual Meeting
12:06pm
40-F
EX-99.3
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25 Feb 22
Annual report (Canada)
3:16pm
40-F
EX-99.1
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25 Feb 22
Annual report (Canada)
3:16pm
6-K
EX-99.1
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25 Feb 22
2021 Annual Report Energizing Life for People & Communities
8:42am
6-K
EX-99.2
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25 Feb 22
Current report (foreign)
7:35am
6-K
EX-99.1
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14 Apr 21
Current report (foreign)
12:00am
6-K
EX-99.1
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24 Mar 21
Current report (foreign)
9:57pm
40-F
EX-99.3
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25 Feb 21
Annual report (Canada)
3:51pm
40-F
EX-99.1
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25 Feb 21
Annual report (Canada)
3:51pm
6-K
EX-99.2
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24 Feb 21
Current report (foreign)
7:31am
40-F
EX-99.3
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12 Feb 20
Annual report (Canada)
3:18pm
40-F
EX-99.1
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12 Feb 20
Annual report (Canada)
3:18pm
6-K
EX-99.2
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12 Feb 20
Current report (foreign)
7:22am
6-K
EX-99.1
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12 Feb 20
2019 Annual Report Energizing Life
7:15am