Who we are

Polaris Renewable Energy Inc. is a Canadian publicly traded company engaged in the acquisition, development and operation of Renewable Energy projects in Latin America. We are a high-performing and financially sound contributor in the Energy transition.

Our current operations

Countries in Latin
America

Geothermal
Plant

Run of the River Hydroelectric Power Plants

Photovoltaic
Solar Projects

Mission

Our mission is to be a high
performing Renewable Energy
company, while creating
sustainable stakeholder value.

Vision

Our vision is to become a leader in
the Renewable Energy industry,
contributing to a greener future,
driven by our values.

Team

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Our Values

Our values are the pillars and guiding light of everything we do. They allow us to continue growing in a sustainable way and in accordance with what we see as fundamental.

The Polaris star, a symbol we internally embrace, helps those who follow it determine their direction as it shines, to guide them towards a purposeful destination.

I- STAR

Integrity

We adhere to the highest standards of
ethical conduct and our actions are
open and transparent.

Sustainability

We strive to make a positive impact, through the generation of Renewable Energy, the preservation of the environment and the support of local communities.

Transformation

We aim to interconnect profit with purpose. We play our part in the Energy transition.

Adaptability

We adapt to maintain advantage and
effectiveness in the ever-changing world.

Respect

We acknowledge the worth and dignity
of every being.

Governance and Ethical Practices

In line with our value of integrity in all we do, Polaris Renewable Energy is committed to the highest standards of corporate governance, ethics, and transparency practices.

Refer to the most current Polaris Management Information Circular for a current statement of Corporate Governance practices, available at www.sedar.com.

The Company’s Code of Conduct, as approved by the Board, is applicable to all directors, officers, and employees/contractors of Polaris Renewable Energy Inc. In conjunction with the adoption of the Code, Polaris Renewable Energy established a whistleblower helpline the Polaris Ethics Helpline, a channel of communication to report concerns arising from items outlined in the Code of Conduct and any of the corporate policies on a confidential or anonymous basis.

The Polaris Ethics Helpline can be accessed by calling any of the toll-free external phone numbers listed online at www.polaris.ethicsglobal.com and filing online.

Documents

Polaris Position Description for the Chair of the Board

Polaris Position Description for the Chair of the Board

Position Description for the Chair of the HR&ESG Committee

Position Description for the Chair of the HR&ESG Committee

Position Description for the Chair of the Audit Committee

Position Description for the Chair of the Audit Committee

Position Description for the CEO

Position Description for the CEO

Charter of the Human Resources and Environmental, Social and Governance Committee

Charter of the Human Resources and Environmental, Social and Governance Committee

Charter of the Audit Committee

Charter of the Audit Committee

Charter of the Board of Directors

Charter of the Board of Directors

Code of Business Conduct and Ethics

Code of Business Conduct and Ethics

Polaris Renewable Energy By-Law

Polaris Renewable Energy By-Law

Polaris Renewable Energy Articles of Continuance

Polaris Renewable Energy Articles of Continuance