168 results
6-K
EX-99.2
BLU
Bellus Health Inc
8 Apr 20
Notice of Annual and Special Meeting of Shareholders
9:41am
DIRECTOR
BOARD
AUDIT
HUMAN RESOURCES
AND GOVERNANCE(1)
INDEPENDENT DIRECTORS(2)
Dr. Francesco Bellini
Roberto Bellini
Dr. Youssef L. Bennani
Franklin M … committees in the manner described below.
An additional meeting of the independent directors was held on March 18, 2020.
Other Board Memberships
40-F/A
2007 FY
EX-99.1
BLU
Bellus Health Inc
27 Mar 07
Annual report (Canada) (amended)
12:00am
from its North American Independent Safety Review Board (“DSMB”) for tramiprosate (ALZHEMED™) to continue that clinical trial for the treatment of AD … ), (9)
Montreal, Quebec, Canada
Senior Principal of Genuity Capital Markets (an independent investment dealer) (13)
Director
Graeme K. Rutledge(7)
Perth
6-K
EX-99.2
BLU
Bellus Health Inc
9 Apr 21
Notice of Annual Meeting of Shareholders
12:00am
DIRECTOR
BOARD
AUDIT
HUMAN RESOURCES AND GOVERNANCE (1)
COMPENSATION (1)
NOMINATING AND CORPORATE GOVERNANCE COMMITTEE (1)
INDEPENDENT DIRECTORS
Dr … of the Compensation Committee are all independent directors of the Company. Each member of the Committee has skills and experience relevant
F-10
EX-4.4
BLU
Bellus Health Inc
20 Dec 19
Registration of securities (Canada)
4:03pm
Independent
Directors
Dr. Francesco Bellini
7/7
Roberto Bellini
Dr. Youssef L. Bennani
Franklin M. Berger
Dr. Clarissa Desjardins
Chau Q. Khuong(1)
N … in the province of Québec and in Canada, as well as recent independent compensation reports.
Performance Reward Program (Bonus Plan)
The Bonus plan
6-K
EX-99.2
BLU
Bellus Health Inc
7 Apr 22
Notice of Annual Meeting of Shareholders
9:01am
DIRECTOR
BOARD
AUDIT
COMPENSATION
NOMINATING AND CORPORATE GOVERNANCE COMMITTEE
INDEPENDENT DIRECTORS
Dr. Francesco Bellini
Roberto Bellini
Dr … ”) as its independent compensation consultant to advise on executive and Board compensation matters including: overall compensation program design, peer group
40-F
EX-1
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22 Mar 06
Annual report (Canada)
12:00am
6-K
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13 Jun 05
Current report (foreign)
12:00am
6-K
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27 Apr 05
Current report (foreign)
12:00am
40-F
EX-99.1
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14 Mar 08
Annual report (Canada)
12:00am
6-K
EX-99.2
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8 May 09
Current report (foreign)
12:00am
F-10
EX-4.1
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20 Dec 19
Registration of securities (Canada)
4:03pm
6-K
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11 Apr 07
Current report (foreign)
12:00am
40-F
EX-99.1
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23 Feb 22
Annual report (Canada)
5:20pm
F-10/A
EX-5.1
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23 May 07
Registration of securities (Canada) (amended)
12:00am
6-K
EX-99.4
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26 Mar 09
Current report (foreign)
12:00am
40-F/A
EX-99.5
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13 Mar 07
Annual report (Canada) (amended)
12:00am
40-F
EX-99.5
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14 Mar 08
Annual report (Canada)
12:00am
F-10
EX-4.1
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3 Sep 19
Registration of securities (Canada)
7:53am
40-F
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25 Feb 21
Annual report (Canada)
4:58pm
6-K
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6 Oct 05
Current report (foreign)
12:00am