Disclosure Policy
BPO Properties has adopted a Disclosure and Insider Trading Policy which summarizes its policies and practices regarding disclosure of material information to investors, analysts and the media. The purpose of this policy is to ensure that the Corporation's communications with the investment community are timely, consistent and in compliance with all applicable securities legislation. This Disclosure and Insider Trading Policy is reviewed annually by the board of directors.
BPO Properties has adopted a Disclosure and Insider Trading Policy which summarizes its policies and practices regarding disclosure of material information to investors, analysts and the media. The purpose of this policy is to ensure that the Corporation's communications with the investment community are timely, consistent and in compliance with all applicable securities legislation. This Disclosure and Insider Trading Policy is reviewed annually by the board of directors.
Corporate Governance Guidelines
The board of directors is of the view that BPO Properties’ corporate governance policies and practices, the Guidelines, are comprehensive and consistent with requirements of the Toronto Stock Exchange and the applicable provisions under Canadian Securities laws.
The board of directors will revise these Guidelines from time to time based on its assessment BPO Properties’ needs and legal and regulatory developments. BPO Properties' Governance and Nominating Committee will review these Guidelines annually, or more often if warranted, and recommend to the board of directors such changes as it deems necessary and appropriate.
The board of directors is of the view that BPO Properties’ corporate governance policies and practices, the Guidelines, are comprehensive and consistent with requirements of the Toronto Stock Exchange and the applicable provisions under Canadian Securities laws.
The board of directors will revise these Guidelines from time to time based on its assessment BPO Properties’ needs and legal and regulatory developments. BPO Properties' Governance and Nominating Committee will review these Guidelines annually, or more often if warranted, and recommend to the board of directors such changes as it deems necessary and appropriate.
