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Noveko International Inc. - An application has been granted for the original listing in the Industrial category of 78,424,274 Class A Shares (the "Shares") of Noveko International Inc. (the "Company"), of which 64,859,027 are issued and outstanding and 13,565,247 are reserved for issuance.
The Shares of the Company will be listed and posted for trading at the opening of business on Monday, July 28, 2008.
The Company will be subject to the reporting requirements of Section 501 of the TSX Company Manual.
Stock Symbol: "EKO"
CUSIP: 67000Y 10 4
Trading Currency: CDN$
Temporary Market Maker: Dundee Securities Corporation
Other Markets: The Shares of the Company have been listed on TSX Venture Exchange since February 3, 2004 and have been trading under the symbol "EKO". The Shares will be delisted from TSX Venture Exchange on Monday, July 28, 2008.
Head Office Address: 3152 Des Entreprises Blvd.
Terrebonne, Québec J6X 4J8
Email Address: info@noveko.com
Website: www.noveko.com
Head Office Telephone Number: (514) 344-3030
Toll Free Number: 1 (866) 377-3030
Fax Number: (514) 344-3131
Investors Relations: Mr. André Leroux and Mr. Alain Bolduc
Tel: (514) 344-3030
Incorporation: The Company was incorporated pursuant to the Canada Business Corporations Act on September 23, 1983.
Fiscal Year End: June 30
Interim Chief Financial Officer: Mr. Jacques Tessier
Corporate Secretary: Ms. Valérie Leroux
Nature of Business: The Company is a public holding company. Currently, its operating subsidiaries are S.A.S. ECM ("ECM"), Noveko Inc. ("Noveko"), Laboratoire SyMa Inc. ("SyMa"), Bolduc Leroux Inc. ("BLI"), Magnum Pharmaceutics Inc. ("Magnum"), Unitam International Management Corporation Inc. ("Unitam"), Noveko Algérie ("Noveko Algérie") and Groupe Conseils Micron-Air inc. ("Micron-Air"). ECM specializes in portable realtime ultrasound scanners for veterinary and human medicine. Noveko Inc. develops biomedical and environmental products derived from its patented antimicrobial filtration technology (Noveko™ antimicrobial face masks and air filters). SyMa specializes in sanitizers, sold under the Azuro™ brand. BLI is involved in the custom processing and distribution of steel products based on client specifications. Magnum acts as a manufacturer sales agent for the Noveko Group's biomedical and environmental products and sanitizers and for other manufacturers. Unitam is an international business development service agency established in North America and Asia. Noveko Algérie is a medical equipment import company covering the Maghreb and Middle East markets. Lastly, Micron-Air is a designer and manufacturer of air quality systems marketed under the EPURAIR™ brand and targeted to the residential market.
Transfer Agent & Registrar: Computershare Investor Services Inc. at its principal offices in Montréal and Toronto.
Dividends: The Company does not intend to pay dividends in the foreseeable future.
