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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 : 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 : Statement from nomination committee 2024

SW43496293/3 The Nomination Committee s proposals and reasoned statement for the annual general meeting 2024 .

Hans johanssonValerie bogdanMelissa farinaCarl borrebaeckSetterwalls advokatbyrRemuneration committeeNomination committeeAudit committeeInstructiona nomination committeeMats leiflandMats ohlinOla grahnValerie bogdan powers

CONVENING NOTICE - EXTRAORDINARY GENERAL MEETING IN IMMUNOVIA AB (PUBL) (2)

LUND, SWEDEN, Oct. 27, 2023 /PRNewswire/ Immunovia AB (publ), reg. no. 556730-4299 (the "Company"),.

Rice universityUnited statesMelissa farinaValerie bogdanCarl borrebaeckJeff borcherdingKarin almqvist liwendahlHans johanssonAudit committeeConformal medical incHub heartland in internationalHoran healthHarvard universityBecton dickinsonNomination committeeProcter gamble pharmaceuticals

CONVENING NOTICE - EXTRAORDINARY GENERAL MEETING IN IMMUNOVIA AB (PUBL) (5)

LUND, SWEDEN, Oct. 27, 2023 /PRNewswire/ Immunovia AB (publ), reg. no. 556730-4299 (the "Company"),.

Rice universityUnited statesJeff borcherdingValerie bogdanCarl borrebaeckHans johanssonKarin almqvist liwendahlMelissa farinaNomination committeeBecton dickinsonUnited technologies corpProcter gamble pharmaceuticalsNomination committee of immunoviaRemuneration committeeImmunovia incConformal medical inc

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