The Annual General Meeting in Swedish Orphan Biovitrum AB (publ), Reg. No. 556038-9321, will be held on Thursday, May 4, 2017 at 3.00 p.m. in Wallenbergsalen, the Royal Swedish Academy of Engineering Sciences (IVA), Grev Turegatan 16, Stockholm, Sweden.
Items and questions:
Shareholders who wish to add items to the AGM agenda or give in proposals to Swedish Orphan Biovitrum’s Nomination Committee shall submit their proposals to the General Counsel at the following address:
Swedish Orphan Biovitrum AB (publ)
Attn: Fredrik Berg
SE-112 76 Stockholm
Considering the scheduled publication date for the Notice of the Annual General Meeting, agenda proposals have to be received by the Company no later than Thursday, March 23, 2017 and proposals to the Nomination Committee no later than Thursday, March 16, 2017. This in order to have sufficient time for including them in the AGM Notice and Agenda respectively.
In the event that a later date is set for publishing the Notice, a new deadline for submitting proposals will be published on this website