AGNICO EAGLE MINES LTD
For the period ended Dec 31, 2023. Filed Mar 25, 2024.
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The yearly report of certain Canadian companies, filed under a joint US and Canadian system. It is the main yearly account these companies give US investors, largely as filed in Canada.
FY2023 · Filed Mar 25, 2024
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Contents
CODE OF ETHICS
The Company has a “code of ethics” (as defined in paragraph (9) of General Instruction B to Form 40-F) that applies to its Chief Executive Officer, Chief Financial Officer, principal accounting officer, controller and persons performing similar functions. The Company’s Code of Business Conduct and Ethics is available on the Company’s website atwww.agnicoeagle.com or, without charge, upon request from the Corporate Secretary, Agnico Eagle Mines Limited, Suite 400, 145 King Street East, Toronto, Ontario M5C 2Y7 (telephone 416-947-1212).
On July 26, 2023, the Company’s Code of Business Conduct and Ethics was amended with effect from July 26, 2023 to add (i) an addendum concerning conflicts of interests and transparency, (ii) a summary section to the Company’s Code of Business Conduct and Ethics and (iii) references to the Company’s workplace violence, harassment and discrimination policy. In addition to these changes, certain technical, administrative and other non-substantive amendments were made to the Company’s Code of Business Conduct and Ethics. An amended version of the Company’s Code of Business Conduct and Ethics, which reflects the revisions described above, is filed as Exhibit 99.14 to this Form 40-F.
Except as described above, during the fiscal year ended December 31, 2023 there have not been any amendments to, or waivers of, including implicit waivers of, any provision of the Company’s Code of Business Conduct and Ethics which is applicable to the Company’s Chief Executive Officer, Chief Financial Officer, principal accounting officer or controller, or persons performing similar functions and that relates to any element of the code of ethics definition enumerated in paragraph (9)(b) of General Instruction B to Form 40-F.
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