11 results
6-K
EX-99.2
THTX
Theratechnologies Inc.
15 Apr 24
Notice of Annual Meeting of Shareholders
9:31am
. Audit Committee Information
2. Shareholder Proposals
3. Additional Documentation
4. Approval by the Board
APPENDIX A MANDATE OF THE BOARD … at the meeting – Appointment of Auditors”.
OTHER INFORMATION
PAGE 62
MANAGEMENT PROXY CIRCULAR
THERATECHNOLOGIES INC.
Shareholder Proposals
F-3
THTX
Theratechnologies Inc.
21 Dec 23
Shelf registration (foreign)
1:21pm
to shareholder proposals, the corporation is required to include such proposal in the information circular pertaining to any annual meeting at which it solicits
6-K
EX-99.2
THTX
Theratechnologies Inc.
13 Apr 23
Notice of Annual Meeting of Shareholders
8:01am
1. Audit Committee Information
2. Shareholder Proposals
3. Additional Documentation
4. Approval by the Board
APPENDIX A RESOLUTION 2023-1 … to Be Treated at the Meeting – Appointment of Auditors”.
Shareholder Proposals
The deadline by which the Corporation must receive proposals from
6-K
EX-99.2
THTX
Theratechnologies Inc.
14 Apr 22
Notice of Annual Meeting of Shareholders
4:23pm
Committee Information
Shareholder Proposals
Additional Documentation
Approval by the Board
APPENDIX A RESOLUTION 2022-1 – SHAREHOLDER RIGHTS PLAN … – Appointment of Auditors”.
2. Shareholder Proposals
The deadline by which the Corporation must receive proposals from shareholders under the Act
6-K
EX-99.2
ewn89gbcmdv
16 Apr 21
Notice of Annual Meeting of Shareholders
4:00pm
6-K
EX-99.2
gi6eg ywea
17 Jun 20
Notice of Annual Meeting of Shareholders
4:31pm
40FR12B
EX-99.16
qm3k2wxfrn4s9
27 Sep 19
Initial registration of securities (Canada)
5:05pm
40FR12B
EX-99.49
rsd39m oxawnbwih85
27 Sep 19
Initial registration of securities (Canada)
5:05pm
6-K
EX-99.2
wt1572
28 Apr 14
Notice of Annual Meeting of Shareholders
12:00am
6-K
EX-99.2
vgera7ab6
1 May 13
Notice of Annual Meeting of Shareholders
12:00am
- Prev
- 1
- Next