Philom Bios Inc.
3935 Thatcher Avenue
Saskatoon, SK Canada
S7R 1A3
1-888-744-5662
www.philombios.com
Novozymes Biologicals Holding A/S (“Novozymes”), a wholly-owned subsidiary of Novozymes A/S, has made an all-cash Offer to acquire all of the issued and outstanding shares of Philom Bios by way of a take-over bid. The documents related to this bid: 'Bid Circular', the 'Letter of Transmittal' and the 'Notice of Guaranteed Delivery' can be downloaded and viewed in the PDF documents below.
Bid Circular
Letter of Transmittal
Notice of Guaranteed Delivery
The Board of Directors of Philom Bios Inc.UNANIMOUSLY RECOMMENDS that Philom Bios Inc. shareholders ACCEPT the Offer and TENDER their common shares to the Offer. For more information see the Directors Circular which can be downloaded and viewed in the PDF document below.
Directors Circular
Notice to Shareholders - Expiry Date for this Offer is December 10, 2007.
Philom Bios is a Canadian public company. Accordingly, we are required to provide continuous disclosure to the public of our annual and quarterly financial statements, and any material changes in our business or operations on the Canadian securities regulatory authorities' website known as SEDAR (www.sedar.com). For information and access to all Company public filings please click below:
Shareholder Services
CIBC Mellon Trust Company serves as Philom Bios' transfer agent and registrar.
Shares held in Own Name:
If you hold your share certificates directly in your own name, change of address, replacing lost share certificates, transferring shares, or estate settlements or any other matters should be directed to:
CIBC Mellon Trust Company
Suite 600, 333 - 7th Avenue SW
Calgary, AB T2P 2Z1
1.403.232.2400
Shares held by Intermediary:
If your shares are held in a brokerage account or with any other intermediary company, you are advised to contact your investment advisor or intermediary contact directly on all change of address or share certificate matters.
How to Buy or Sell Shares of Philom Bios
Philom Bios shares are not listed on a stock exchange. However, our shares are freely tradable in most provinces of Canada, not subject to any resale restrictions, other than that the shares must be sold through a registered securities broker (or, alternatively, using exemptions in securities legislation from the requirement to use a broker).
Philom Bios shares can be purchased or sold in an over-the-counter (OTC) market.
For more information on buying or selling Philom Bios shares, please contact your investment advisor or Philom Bios' Chief Financial Officer.
Legal Disclaimer
Shareholders are cautioned to consult their own investment advisors before engaging in any trade of their Philom Bios shares to ensure it is a suitable investment and also to ensure compliance with securities and any other applicable legislative requirement respecting such trade.