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Notice of Saniona AB extraordinary shareholders' meeting

PRESS RELEASE May 26, 2021 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. The ....

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Notice of annual general meeting in Cantargia AB (publ)

Notice of annual general meeting in Cantargia AB (publ)
STOCKHOLM, April 27, 2021 /PRNewswire/
The shareholders of Cantargia AB (publ) are invited to the annual general meeting on Wednesday, 26 May 2021. In light of the corona virus, the meeting is conducted through advance voting pursuant to temporary regulations. Therefore, it will not be possible to attend the meeting in person or by proxy.
Notification of participation, etc.
A shareholder who would like to participate in the meeting must (i) be entered in the register of shareholders maintained by Euroclear Sweden AB by Tuesday, 18 May 2021, and (ii) announce their participation no later than Tuesday, 25 May 2021, by having submitted an advance voting form in accordance with the instructions in the section Advance voting below such that the company has received the advance vote no later than this date. ....

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Notice of Saniona AB annual shareholders' meeting

Notice of Saniona AB annual shareholders meeting
April 23, 2021
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.
The shareholders in Saniona AB, Reg. No. 556962-5345, are hereby invited to the annual shareholders meeting (
Sw
.
In light of the ongoing Covid-19 pandemic and in order to reduce the risk of infection spreading, the board of directors has resolved that the annual shareholders meeting will be held only by advance voting (postal vote) in accordance with temporary legislation. This means that the annual shareholders meeting will be conducted without the physical presence of shareholders, proxies or external parties and that shareholders exercise of voting rights at the annual shareholders meeting can only take place by advance shareholders voting in the order prescribed below. Information on the resolutions passed by the annual sha ....

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Notice of annual general meeting in SynAct Pharma AB

Election of auditor.
Resolution on guidelines for remuneration to senior executives.
Resolution on authorization for the board of directors regarding issues.
Closing of the meeting.
Item 1: Election of Chairman of the meeting
Shareholders together representing approximately 20 per cent of the shares and votes in the company (the “Proposers”) propose that lawyer Ola Grahn is elected as chairman of the meeting or, in his absence, the person appointed by the board of directors instead.
Item 2: Preparation and approval of the register of voters
The register of voters that is proposed to be approved is the register of voters prepared by the company, based on the share register of the meeting and received advance votes, controlled by the person confirming the minutes of the meeting. ....

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Notice of annual general meeting in SynAct Pharma AB

Notice of annual general meeting in SynAct Pharma AB
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