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NOTICE OF ANNUAL GENERAL MEETING IN IMMUNOVIA AB (PUBL)

/PRNewswire/ The shareholders in Immunovia AB (publ), Reg. No. 556730-4299, are hereby invited to the Annual General Meeting ("AGM") to be held at The.

United statesMelissa farinaOla grahnValerie bogdanHans johanssonMartin gustafssonJeff borcherdingCarl borrebaeckKarin almqvist liwendahlAudit committeeArticles of associationSwedish companiesSwedish companies registration officeSwedish companies registration office swRemuneration committeeNomination committee

Immunovia : Proposal for resolution on reduction of the share capital

The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. .

Swedish companies registration office swSwedish companiesSwedish companies registration officeSwedish companies act

Immunovia : Proposal for resolution on authorization of the board to resolve on new issue of shares

The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. .

Swedish companies registration office swSwedish companies registration office

Immunovia : Convening notice 2024 - MarketScreener

The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. .

Melissa farinaCarl borrebaeckHans johanssonValerie bogdanOla grahnMartin gustafssonSwedish companies registration officeAudit committeeArticles of associationSwedish companies registration office swRemuneration committeeSwedish companiesNomination committeeAnnual general meetingMedicon villageEuroclear sweden

Immunovia : Proposal for resolution to authorize the board of directors to issue shares and warrants to guarantors

The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. .

Swedish companies registration office swRights issueNasdaq stockholmSwedish companies registration office

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