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Date: April 15, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Formulaire de procuration - Assemble annuelle des actionnaires qui aura lieu le 9 mai 2024 01ZSTA Le prsent formulaire de procuration est sollicit par la direction et en son nom. Plier Plier Pour voter par tlphone ou par Internet, vous devez nous fournir votre NUMRO DE CONTRLE qui figure ci-dessous. Si vous votez par tlphone ou par Internet, NENVOYEZ PAS...
Form of Proxy - Annual Meeting of Shareholders to be held on May 9, 2024 01ZSRB This Form of Proxy is solicited by and on behalf of Management. Fold Fold CONTROL NUMBER To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below. If you vote by telephone or the Internet, DO NOT mail back this proxy. Voting by mail may be t...
Microsoft Word - Thera_Circular_2024_FR - Final.docx AVIS DE CONVOCATION LASSEMBLE ANNUELLE DES ACTIONNAIRES QUI SERA TENUE LE JEUDI 9 MAI 2024 ET CIRCULAIRE DE SOLLICITATION DE PROCURATIONS DE LA DIRECTION Le 8 a...
Microsoft Word - Thera_Circular_2024 v.final.docx NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON THURSDAY, MAY 9, 2024 AND MANAGEMENT PROXY CIRCULAR April 8, 2024 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To the shareholders of Theratechnologies In...
Microsoft Word - Avis de convocation 2024 v.final.docx PAGE 1 AVIS DE CONVOCATION LASSEMBLE ANNUELLE DES ACTIONNAIRES Aux actionnaires de Theratechnologies inc. (la Socit ) : AVIS EST PAR LES PRSENTES DONN quune assemble annuelle des actionnaires (l assemble ) de la Socit se tiendra exclusivement en ligne, par webdiffusion audio e...
Microsoft Word - Notice of Annual Meeting of Shareholders 2024 v.final.docx PAGE 1 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To the shareholders of Theratechnologies Inc. (the Corporation): NOTICE IS HEREBY GIVEN that an annual meeting of shareholders (the Meeting) of the Corporation will be conducted online only through a live audio webcast a...
Date: April 10, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - CFO_Dubuc, Philippe_2024-04-10_FR_Sign.docx ANNEXE 52-109A2 ATTESTATION DES DOCUMENTS INTERMDIAIRES ATTESTATION COMPLTE Je, soussign, Philippe Dubuc, vice-prsident senior et chef de la direction financire de Theratechnologies Inc., atteste ce qui suit : 1. Examen : Jai examin les tats financiers intermdiaires et le rapport de ges...
Microsoft Word - CFO_Dubuc, Philippe_2024-04-10_EN_Signed.docx FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Philippe Dubuc, Senior Vice President and Chief Financial Officer of Theratechnologies Inc., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A, (together, the interim filings)...
Microsoft Word - CEO_Levesque, Paul_2024-04-10_FR_Sign.docx ANNEXE 52-109A2 ATTESTATION DES DOCUMENTS INTERMDIAIRES ATTESTATION COMPLTE Je, soussign, Paul Lvesque, prsident et chef de la direction de Theratechnologies Inc., atteste ce qui suit : 1. Examen : Jai examin les tats financiers intermdiaires et le rapport de gestion intermdiaire, (col...
Microsoft Word - CEO_Levesque, Paul_2024-04-10_EN_Signed.docx FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Paul Lvesque, President and Chief Executive Officer of Theratechnologies Inc., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A, (together, the interim filings) of Theratechn...