EX-99.26 27 m71067exv99w26.htm EX-99.26 ex-99.26
Exhibit 99.26
(THERA TECHNOLOGIES LOGO)
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
To the shareholders of Theratechnologies Inc. (the “Corporation”):
NOTICE IS HEREBY GIVEN that an annual and special meeting of shareholders (the “Meeting”) of the Corporation will be held at the Sheraton Montreal Center, 1201 René-Lévesque Blvd. West, Montreal, Québec, on Wednesday, May 18, 2011 at 10:00 a.m., local time, for the following purposes:
  (1)   to receive the consolidated financial statements for the fiscal year ended November 30, 2010, as well as the auditors’ report thereon;
 
  (2)   to elect directors for the ensuing year;
 
  (3)   to appoint auditors for the ensuing year and authorize the directors to set their compensation;
 
  (4)   to consider, and if deemed advisable, to pass a special resolution (the text of which is attached as Appendix A to the accompanying Management Proxy Circular), with or without amendments, amendmending the articles of the Corporation to add a provision entitling the directors to appoint one or more additional directors, the whole as described in the accompanying Management Proxy Circular; and
 
  (5)   to transact such other business as may properly come before the Meeting.
DATED at Montreal, Québec, Canada, April 14, 2011.
     
 
  BY ORDER OF THE BOARD OF DIRECTORS
 
   
 
  -s- Jocelyn Lafond
 
   
 
  Jocelyn Lafond
 
  Corporate Secretary