NOTICE of Annual General Meeting in Ortivus AB on 4th of May 2011
Notice is hereby given of the Annual General Meeting (AGM) with the shareholders of Ortivus AB (publ), 556259-1205, on Wednesday 4th of May 2011 at 1500 hours at the company’s premises at Karlsrovägen 2 D in Danderyd. Right to participate in the Meeting Shareholders wishing to participate at the AGM must: -be entered in the register of shareholders kept by Euroclear Sweden AB on Thursday 28th of April 2011 (see also the section on nominee-registered shares below), and- have notified the company of their attendance not later than 1600 hours on Friday 29th of April 2011 at the