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2012 Annual Report - Prometic - Life Science, Inc.

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CORPORATE INFORMATION<br />

HEADQUARTERS<br />

ProMetic <strong>Life</strong> <strong>Science</strong>s <strong>Inc</strong>.<br />

(Canada)<br />

531 Boulevard des Prairies, Bldg. 15<br />

Laval, Quebec H7V 1B7<br />

Canada<br />

Tel: +450.781.0115<br />

Fax: +450.781.4477<br />

Email: info@prometic.com<br />

Web: www.prometic.com<br />

Investor Relations<br />

Frédéric Dumais, B. Comm., L.L.B.<br />

Tel: +450.781.0115 ext. 2234<br />

Email: f.dumais@prometic.com<br />

Email: investor@prometic.com<br />

THERAPEUTICS<br />

ProMetic Bio<strong>Science</strong>s <strong>Inc</strong>.<br />

(Canada)<br />

500 Cartier Blvd. West, Suite 150<br />

Laval, Quebec H7V 5B7<br />

Canada<br />

Tel: +450.781.1394<br />

Fax: +450.781.1403<br />

Email: info@prometic.com<br />

BIOSEPARATION TECHNOLOGIES AND<br />

PLASMA-DERIVED THERAPEUTICS<br />

(BIOLOGICALS)<br />

ProMetic Bio<strong>Science</strong>s Ltd<br />

(United Kingdom)<br />

R&D<br />

211 Cambridge <strong>Science</strong> Park<br />

Milton Road<br />

Cambridge CB4 0WA<br />

United Kingdom<br />

Tel: +44(0)1223.420.300<br />

Fax: +44(0)1223.420.270<br />

Email: sales@prometicbiosciences.com<br />

On-line Shop: www.prometicbiosciences.com<br />

North American Sales Office<br />

Tel: +301.251.8821<br />

Fax: +301.251.8826<br />

Email: sales@prometicbiosciences.com<br />

Manufacturing<br />

(Canada)<br />

531 Boulevard des Prairies, Bldg. 15<br />

Laval, Quebec H7V 1B7<br />

Canada<br />

Tel: +450.781.0115<br />

Fax: +450.781.4477<br />

Email: sales@prometicbiosciences.com<br />

ProMetic BioTherapeutics, <strong>Inc</strong>.<br />

(United States)<br />

1330 Piccard Drive, Suite 201<br />

Rockville, Maryland 20850<br />

USA<br />

Tel: +301.917.6320<br />

Fax: +301.838.9023<br />

Email: info@prometic.us<br />

AUDITORS<br />

Ernst & Young LLP<br />

800 René-Lévesque Blvd. W., Suite 1900<br />

Montreal, Quebec H3B 1X9<br />

Canada<br />

TRANSFER AGENT AND REGISTRAR<br />

Computershare Trust Company of Canada<br />

1500 University Street, Suite 700<br />

Montreal, Quebec H3A 3S8<br />

Canada<br />

LISTING: TORONTO STOCK EXCHANGE<br />

Symbol: PLI<br />

Outstanding shares as of December 31, <strong>2012</strong>:<br />

432,531,873<br />

ANNUAL MEETING OF SHAREHOLDERS<br />

Wednesday, May 8, 2013 at 10:30 (EDT)<br />

Auditorium of the Montreal Exchange<br />

The Stock Exchange Tower<br />

800 Square Victoria, 4 th floor<br />

Montreal, Quebec H4Z 1A9<br />

Canada<br />

ANNUAL INFORMATION FORM<br />

The <strong>2012</strong> <strong>Annual</strong> Information Form of<br />

ProMetic <strong>Life</strong> <strong>Science</strong>s <strong>Inc</strong>. is available upon<br />

request from the Company’s Head Office or<br />

by accessing the SEDAR (System for Electronic<br />

Document Analysis and Retrieval) site,<br />

www.sedar.com.<br />

On peut se procurer la version française du<br />

présent rapport annuel en s’adressant au<br />

service des relations avec les investisseurs de<br />

ProMetic <strong>Science</strong>s de la Vie inc. ou sur notre<br />

site internet à l’adresse www.prometic.com.<br />

Manufacturing<br />

(United Kingdom)<br />

Freeport<br />

Ballasalla, Isle of Man<br />

IM9 2AP<br />

British Isles<br />

Tel: +44(0)1624.821.450<br />

Fax: +44(0)1624.821.451<br />

Email: sales@prometicbiosciences.com<br />

vascodesign.com - D12948

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