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(R) Notice to Extraordinary General Meeting in BioInvent International AB
Notice to Extraordinary General Meeting in BioInvent International AB
The shareholders of BioInvent International AB (publ), Reg. No 556537-7263, are hereby invited to attend the Extraordinary General Meeting (the 'EGM') to be held on Tuesday 23 March. The EGM will be held only through advance voting (postal voting) in accordance with temporary legislation.
A. NOTICE OF ATTENDANCE
(i) be recorded in the printout of the share register maintained by Euroclear Sweden AB ('
Euroclear'), as of Monday 15 March 2021; and
(ii) notify the company of their intention to participate in the EGM no later than Monday 22 March 2021, by submitting their advance votes in accordance with the instructions under the heading '
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