Mailing address
Corporate Office
7070 Mississauga Road, Suite 350
Mississauga, Ontario
Canada L5N 7J8
Telephone: (905) 821-4001
Fax: (905) 812-6705
Shareholder Account Enquiries
Computershare Investor Services Inc.
100 University Avenue, 9th floor
Toronto, Ontario, Canada M5J 2Y1
Tel: 1-800-564-6253/(514) 982-7555
Fax: 1-888-453-0330/(416) 263-9394
Email: service@computershare.com
Web site: http://www.computershare.com
Transfer agent and Registrar
Computershare Investor Services Inc.
Investor and Financial Information
John Bell
Chief Financial Officer
Tel: (905) 812-6812
Fax: (905) 812-6613
Email: john.h.bell@patheon.com
Kevin McCarthy
Director of Marketing
Tel: (905) 812-6706
Fax: (905) 821-6613
Email: kevin.mccarthy@patheon.com
Media Inquiries
Kevin McCarthy
Director of Marketing
Tel: (905) 812-6706
Fax: (905) 812-6613
Email :kevin.mccarthy@patheon.com
Patheon Inc. Annual General Meeting of Shareholders
Patheon Inc. will host its Annual and Special Meeting of Shareholders on Thursday, March 27, 2008, at 10:30 a.m. (Eastern Standard Time). The meeting will be held at:
|
The Westin Harbour Castle |
|
Harbour A Ballroom |
|
One Harbour Square |
| Toronto, Ontario |
| Canada M5J 1A6 |
The meeting will be broadcast live over the Internet and an archived version of the webcast will be available on Patheon’s website in the Calendar of Events and Webcasts sections.
Auditors
Ernst & Young LLP
Legal Counsel
Davies Ward Phillips & Vineberg LLP - Toronto, Canada
Cabinet Ratheaux – Lyon, France
Montanari Brescia e associati – Milan, Italy
Macfarlanes – London
Fiddler Gonzalez & Rodriguez, P.S.C. – Puerto Rico, U.S.A
Thompson Hine LLP – Cincinnati, U.S.A.
Principal Lenders
J.P. Morgan Securities Inc.
GE Commercial Finance
Banca Intesa S.p.A., Italy
Stock Information
(as of January 31, 2008)
(Stock prices in Canadian dollars)
Toronto Stock Exchange (TSX)
Symbol: PTI
Shares Outstanding: 90,624,388
Public Float: 79,308,000
High/Low/Close for the Twelve Months Ended January 31, 2008: $5.45/$2.85/$3.40