39 results
8-K
EX-99.1
CP
Canadian Pacific Kansas City Limited
21 Mar 24
Other Events
5:03pm
on the board in 2023 have an average tenure of 5.6 years. Four of the 11 nominees (36 percent) are women(1). The Chair of the Board is a woman and two … age for directors in November 2013. The Board has decided instead to retain the discretion to review the tenure of a committee Chair after five to seven
8-K
EX-10.1
CP
Canadian Pacific Kansas City Limited
17 May 23
Entry into a Material Definitive Agreement
4:25pm
, and purchased; and
(iv)
the tenure thereof.
Not later than noon (Calgary time) on an applicable Drawing Date, each Lender under a Credit Facility shall
8-K
EX-99.1
CP
Canadian Pacific Kansas City Limited
10 May 23
Other Events
4:48pm
.
The director nominees have an average age of 63 years and nominee directors that served on the board in 2022 have an average tenure of 6.5 years … (without taking into account the tenure the KCS nominees served on the KCS board of directors prior to the Control Date). Five of the 13 nominees (38.5
8-K
EX-99.1
CP
Canadian Pacific Kansas City Limited
28 Mar 22
Other Events
4:09pm
: 61.7
Average tenure: 5.2 years
Diversity: 44% women, 56% men (including 11% visible minority)
Key governance policies
and practices
Code of business … years and an average tenure of 5.2 years. Four of the nine nominees (44%) are women. The Chair of the Board is a woman and at the end of 2021, half
8-K
EX-99.1
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24 Feb 22
CP announces slate of Board nominees standing for election at 2022 annual and special meeting
8:17am
8-K
EX-99.1
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2 Feb 22
CP Board Member Edward Monser Will Not Stand For Re-election
9:18am
SUPPL
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19 Nov 21
Supplemental materials (foreign)
12:27pm
SUPPL
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15 Nov 21
Supplemental materials (foreign)
11:40am
8-K
EX-99.1
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15 Nov 21
Regulation FD Disclosure
9:53am
F-4
EX-10.5
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1 Oct 21
Registration of securities (foreign)
5:23pm
8-K
EX-99.1
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16 Mar 21
Other Events
4:17pm
8-K
EX-99.1
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19 Mar 20
Other Events
4:10pm
8-K
EX-10.1
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1 Oct 19
Entry into a Material Definitive Agreement
4:11pm
8-K
EX-99.1
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20 Mar 19
Notice of Annual Meeting
4:47pm
8-K
EX-99.1
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17 Dec 18
Departure of Directors or Certain Officers
8:02pm
8-K
EX-99.1
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1 May 18
Other Events
12:00am
10-K/A
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5 Apr 18
Annual report (amended)
12:00am
425
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8 Apr 16
Business combination disclosure
12:00am