14 results
6-K
EX-99.1
SHOP
Shopify Inc - Ordinary Shares
1 May 24
Notice of Meeting and Management Information Circular
7:05am
to oversee the auditor.
SHOPIFY MANAGEMENT INFORMATION CIRCULAR 74
In connection with its risk management function, the Audit Committee reviews … necessary to achieve them. The CEO will work with the executive management team; oversee the strategic direction and development of the Shopify
40-F
2022 FY
EX-1.1
SHOP
Shopify Inc - Ordinary Shares
13 Feb 24
Annual report (Canada)
7:08am
, and the committee will take appropriate actions to oversee our auditor.
Our Audit Committee has access to all of our books, records, facilities … will report directly to the Committee and the Committee will oversee the work performed by the external auditor and the resolution of disagreements between
6-K
EX-99.1
SHOP
Shopify Inc - Ordinary Shares
26 May 23
Notice of Meeting and Management Information Circular
7:10am
relationships or services that may affect their independence and objectivity, and the committee takes appropriate actions to oversee our auditor … . The CEO will work with the executive management team; oversee the strategic direction and development of the Shopify platform and its products
6-K
EX-99.1
SHOP
Shopify Inc - Ordinary Shares
12 Apr 22
Current report (foreign)
7:46am
of the terms and conditions of a Potential Governance Action or related matters or alternatives, (iv) oversee the preparation of any related legal agreements … ) oversee, together with Shopify's management team, the required public disclosures and communications to relevant stakeholders of Shopify.
On March 11
40-F
2021 FY
EX-1.1
SHOP
Shopify Inc - Ordinary Shares
16 Feb 22
Annual report (Canada)
8:17am
relationships or services that may affect their independence and objectivity, and the committee will take appropriate actions to oversee our auditor … and contractual arrangements of the external auditor. The external auditor will report directly to the Committee and the Committee will oversee
6-K
EX-99.1
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23 Apr 21
Notice of Meeting and Management Information Circular
12:00am
40-F
EX-1.1
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17 Feb 21
Annual report (Canada)
7:46am
6-K
EX-99.1
8k2t71
21 Apr 20
Notice of Meeting and Management Information Circular
7:34am
40-F
EX-1.1
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12 Feb 20
Annual report (Canada)
7:54am
6-K
EX-99.1
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17 Apr 19
Current report (foreign)
7:28am
40-F
EX-1.1
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12 Feb 19
Annual report (Canada)
7:33am
6-K
EX-99.1
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27 Apr 18
Current report (foreign)
12:00am
20-F
hh5dfrsfyzfeibc
17 Feb 16
Annual report (foreign)
12:00am
DRS
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18 Feb 15
Draft registration statement
12:00am
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