Corporate Governance
Fuero del Comité de Auditoría
El Comité de Auditoría es elegido por el Directorio para asistir al Directorio en el cumplimiento de sus responsabilidades de supervisión. Las funciones principales y responsabilidades del Comité de Auditoría son:
Fuero del Comité de Compensación
El Comité estará compuesto por al menos tres miembros, todos ellos, o cuando ello no sea posible, la mayoría de ellos, serán directores "independientes" como se define en la legislación bursátil aplicable, que se reunirán al menos una vez al año en cualquier momento
Política de Gobierno Corporativo
La Junta de Directores (el "Directorio") y los altos funcionarios de Candente Copper Corp. (la "Compañía") consideran que una política de gobierno corporativo robusta es un componente central en la operación eficaz y eficiente de la Compañía.
Environmental Policy
Candente Copper Corp. and Candente Gold Corp. and their respective subsidiaries, (collectively "Candente"), consider sound environmental management and effective environmental compliance as essential to sustainable business conduct, benefiting all st...
Shareholder Rights Plan
Candente Copper's Shareholder Rights Plan is similar to plans adopted by other Canadian companies and is designed to ensure the fair and equal treatment of the Company's shareholders in connection with any take-over bid for outstanding common shares .
Stock Option Plan
The purpose of this Stock Option Plan (the "Plan") is to encourage common stock ownership in Candente Copper Corp. (the "Company") by directors, officers and employees of the Company or any subsidiary of the Company, by consultants of the Company or ...
Whistleblower Policy
Candente Copper Corp. (the "Company") has implemented a Code of Ethics (the "Code") that requires its directors, officers and employees to observe high standards of business and personal ethics in the conduct of their duties and responsibilities. As ...
Política de Denunciantes
Candente Copper Corp. (la "Compañía") ha implementado un Código de Etica (el "Código"), que requiere que sus directores, funcionarios y empleados observen altos estandares de ética profesional y personal en la realización de sus deberes y responsabil...
Corporate Disclosure Policy
The objective of this disclosure policy is to ensure that communications to the investing public about Candente Copper Corp. (the "Company") and its subsidiaries (the Company and its subsidiaries are collectively referred to as the "Group") are:
Política Corporativa de Divulgación
El objetivo de esta política de divulgación es garantizar que las comunicaciones al público inversionista de Candente Copper Corp. (la "Compañía") y sus subsidiarias (la Compañía y sus subsidiarias referidas colectivamente como el "Grupo") sean como ...
Compensation Committee Charter
The Committee will be comprised of at least three members, all of whom, or where that is not possible, the majority of whom, will be "independent" directors as defined in applicable securities legislation, and meet regularly at least once per year at...
Wildlife Protection Policy
The commitment to the preservation of biodiversity in the areas of our activities, is one of the essential elements that integrates and inspires the corporate policy of Candente Copper Corp. and its subsidiaries. For this reason we consider it is necessary to publish the basic guidelines of our Wildlife Protection Policy.
Code of Ethics
The Code of Ethics applies to Candente Copper Corp. ("Candente", or the "Company") and all its subsidiary and affiliated companies.
Código de Etica
El Código de Ética se aplica a Candente Copper Corp. ("Candente Copper", o la "Compañía") y todas sus subsidiarias y compañías afiliadas.
Audit Committee Charter
The Audit Committee is elected by the Board of Directors to assist the Board in fulfilling its oversight responsibilities. The Audit Committee's primary duties and responsibilities are to:
Corporate Governance Policy
The board of directors (the "Board") and senior management of Candente Copper Corp. (the "Company") considers sound corporate governance to be a central component in the effective and efficient operation of the Company. Therefore, the Company has established the following Statement of Corporate Governance Policies (the "Statement"). The Statement describes the basic approach of the Company to corporate governance and is set out below.
Politica De Seguridad, Medio Ambiente Y Responsabilidad Social
El compromiso por la prevención y eliminación de los riesgos laboras, la protección del Medio Ambiente y la Responsabilidad Social en todas nuestras actuaciones, es uno de los elementos esenciales que integra e inspira la política corporativa de Candente Copper Corp. y sus subsidiarias.
Safety, Environmental, and Social Responsibility Policy
The commitment to prevent and eliminate work risks and provide environmental protection, and social responsibility in all of our actions is one of the essential elements in the corporate policies of Candente Copper Corp. and its subsidiaries. For this reason Candente Copper considers it necessary to publish its principles as a policy statement outlining the principles which Candente Copper and its subsidiaries are committed to.
Politica De Protección de Flora y Fauna
El compromiso por la preservación de la biodiversidad en nuestras actividades, es uno de los elementos esenciales que integra e inspira la política corporativa de COMPANY NAME y sus subsidiarias. Por esta razón consideran necesario publicar los lineamientos básicos de la Política de Protección de Fauna y Flora.
