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MEGA BRANDS TO REPORT THIRD QUARTER 2008 RESULTS
An analyst conference call will be held at 9:00a.m. on November 13, 2008 to discuss the results. Participants may listen to the call by dialing 1(800)731 6941 Annual and special meeting of shareholders
Our annual shareholders' meeting will take place at Hotel OMNIon Friday, June 27 at 10.30 am Stock info
Investor Info
Listing
The Toronto Stock Exchange Ticker Symbol: MB Shares Outstanding 36,612,202 Common Shares (as at March 31, 2008) Trading History Rolling 52 Week High: CA$21.20 Rolling 52 Week Low: CA$2.90 Close: CA$ 4.82 as at March 31, 2008
Headquarters
4505 Hickmore Montreal, QC, H4T 1K4 Canada Tel: 514.333.5555 Fax: 514.333.4470 Transfer Agent CIBC Mellon Trust Company 1.800.387.0825 Auditors PricewaterhouseCoopers LLP Analyst Coverage
BMO Capital Markets Gerrick Johnson CIBC World Markets Richard Piticco Macquarie Capital Markets Dave Pupo National Bank Financial Benoit Caron Odlum Brown Stephen Boland RBC Capital Markets Sara O'Brien Scotia Capital Anthony Zicha
Victor J. Bertrand Sr.
Chairman of the Board MEGA Brands Inc. Marc Bertrand President and Chief Executive Officer MEGA Brands Inc. Vic Bertrand Chief Innovation Officer MEGA Brands Inc. Keith Bowman (3) Chief Executive Officer The public Accountants Council for the Province of Ontario Nicola Di Iorio (3) Partner Heenan Blaikie LLP Larry Light (1,2) Chairman and CEO of Arcature LLP Peter T. Main (3,4) Corporate Director and Consultant Daniel T. Motulsky (1,2) Managing Director Lazard Frères & Co. Paula Roberts (1,2) Independent Consultant
(1) Member of the Nominating and Corporate Governance Committee
(2) Member of the Compensation Committee (3) Member of the Audit Committee (4) Lead Director
Marc Bertrand President and Chief Executive Officer Vic Bertrand Chief Innovation Officer Alain Tanguay Executive Vice President and Chief Financial Officer Anthony Bazan Executive Vice President and Chief Operations Officer Gerardo Yepez Reyna President, Toys Al Hunyadi President, Stationery and Activities Kathleen Campisano Executive Vice President and Chief Marketing Officer Michel Moggio Vice President International The information posted was accurate at the time of posting but may be superseded by subsequent disclosures. |