EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING AND RECORD DATE Exhibit 99.1
Exhibit 99.1

  1500 Robert-Bourassa Blvd., 7th Floor
March 13, 2020 Montreal QC, H3A 3S8
  www.computershare.com
 
To: All Canadian Securities Regulatory Authorities  
 
Subject: THERATECHNOLOGIES INC.  

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual Meeting
Record Date for Notice of Meeting : April 08, 2020
Record Date for Voting (if applicable) : April 08, 2020
Beneficial Ownership Determination Date : April 08, 2020
Meeting Date : May 13, 2020
Meeting Location (if available) : Montréal, QC
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
 
Notice and Access (NAA) Requirements:  

NAA for Beneficial Holders

No

NAA for Registered Holders

No

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 88338H100 CA88338H1001

 

Sincerely,

Computershare
Agent for THERATECHNOLOGIES INC.