18 results
6-K
EX-99.1
HRNNF
Hydro One Ltd
3 May 24
Notice of 2024 Annual Meeting
10:21am
candidates
Limit other public company directorships and board interlocks
Director term and age limits
Ethics and integrity
Promote a strong culture … Conduct can be reported anonymously directly to the company’s Chief Ethics Officer, as confidential designee of the audit committee, or via ClearView
40-F
2023 FY
HRNNF
Hydro One Ltd
13 Feb 24
Annual report (Canada)
4:54pm
and compliance.
CODE OF ETHICS
The Registrant has adopted a Code of Business Conduct (the “Code”) that applies to all directors, officers and employees
40-F
2023 FY
EX-99.9
HRNNF
Hydro One Ltd
13 Feb 24
Annual report (Canada)
4:54pm
and in good faith to our supervisor, HR representative or to the Corporate Ethics Office or otherwise in accordance with Hydro One’s Whistleblower Policy … this Code as it applies to them and to their own actions. Report to the Corporate Ethics Office: Supervisors must immediately inform the Corporate Ethics
6-K
EX-99.1
HRNNF
Hydro One Ltd
3 May 23
Notice of 2023 Annual Meeting
4:14pm
candidates
Limit other public company directorships and board interlocks
Director term and age limits
Ethics and integrity
Promote a strong culture … anonymously directly to the company’s chief ethics officer, as confidential designee of the audit committee, or via ClearView Connects, a confidential
6-K
EX-99.1
HRNNF
Hydro One Ltd
22 Apr 22
Notice of 2022 Annual Meeting
12:06pm
directorships and board interlocks
Director term and age limits
Ethics and integrity
Promote a strong culture of integrity and ethical behaviour guided … to the company’s chief ethics officer, Maureen Wareham, as confidential designee of the audit committee, or via ClearView Connects, a confidential independent
40-F
EX-99.1
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25 Feb 22
Annual report (Canada)
3:16pm
40-F
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25 Feb 22
Annual report (Canada)
3:16pm
6-K
EX-99.1
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14 Apr 21
Current report (foreign)
12:00am
40-F
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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
40-F
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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-99.1
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29 Mar 19
Notice of 2019 annual meeting of shareholders and availability of proxy materials
3:23pm
40-F
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28 Mar 19
Annual report (Canada)
9:15am
40-F
EX-99.9
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28 Mar 19
Annual report (Canada)
9:15am
F-10
EX-4.6
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15 Nov 18
Registration of securities (Canada)
12:51pm
6-K
EX-99.1
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8 Jun 18
Current report (foreign)
2:11pm
F-10
EX-4.6
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8 Jun 18
Registration of securities (Canada)
12:28pm
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