GOV-01Mar 2026
Board Charter & Committee Mandates
Composition, independence thresholds, audit committee terms, and conflict-of-interest protocols for the Canadian parent board.
Adopted · v1.2Request
Investor Relations · IR Hub
Sovereign-grade disclosure. Direct line to the desk.
One destination for EthioSolar's governance charter, audited reports, ESG disclosures, and confidential investor materials. Every document is version- controlled, dual-jurisdiction signed off, and tied to a named IR steward.
USD 1.0M
Founder equity committed
660%
Projected 5-yr ROI (base case)
2
Audited jurisdictions
6
Governance instruments adopted
Governance Documents
The instruments that bind capital to conduct.
Adopted by the EthioSolar Canada Inc. board and mirrored in the Ethiopia PLC subsidiary by-laws. Available on request to qualifying counterparties.
GOV-02Feb 2026
Code of Business Conduct & Ethics
Anti-bribery, anti-corruption, and whistleblower framework aligned with CFPOA and Ethiopian anti-corruption commission requirements.
Adopted · v1.0Request
GOV-03Apr 2026
Shareholder Rights & Voting Policy
Class A/B share structure, pre-emption rights, drag/tag-along provisions, and minority protections under OBCA.
Adopted · v1.1Request
GOV-04Feb 2026
Related-Party Transactions Policy
Disclosure thresholds and independent-review process for transactions between the Canadian parent and Ethiopia PLC.
Adopted · v1.0Request
GOV-05May 2026
Risk Management & Internal Controls
Enterprise risk register, FX hedging mandate, cyber-security baseline, and quarterly control self-assessment cadence.
In review · v0.9Request
GOV-06Mar 2026
ESG & Sustainability Policy
Alignment with UN SDGs 1, 2, 7, 8, 9, 13; Verra VCS verification roadmap; community benefits framework.
Adopted · v1.0Request
Reports & Filings
Periodic reporting on a quarterly cadence.
Public summaries are downloadable below. Confidential disclosures are released through the data room after NDA execution.
| Period | Document | Coverage | Type | Access |
|---|---|---|---|---|
| FY26 Q1 | Quarterly Operating Review |
| Quarterly · PDF | Request |
| FY26 | Founder Letter & Five-Year Outlook |
| Annual · PDF | Request |
| FY26 | Audited Financial Statements (Draft) |
| Annual · PDF | Data Room |
| FY26 H1 | ESG & Impact Disclosure |
| Semi-annual · PDF | Request |
| FY26 | Capital Structure & Cap Table |
| Confidential · PDF | Data Room |
| FY26 | Risk Register & Mitigation Matrix |
| Internal · PDF | Data Room |
IR Calendar · FY26
When we report. When we meet.
Forward calendar of disclosures, investor briefings, and board-approved events. Subject to embargo until publication.
- Jun 15, 2026FY26 Q1 Operating Review released
- Jul 02, 2026Investor briefing — Toronto (closed)
- Sep 10, 2026DFI syndicate Q&A — virtual
- Oct 20, 2026FY26 H1 ESG & Impact disclosure
- Dec 05, 2026Founder letter & FY27 outlook
- Mar 2027Audited consolidated statements
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