Notice of extraordinary shareholders’ meeting in SynAct Pharma AB
The shareholders of SynAct Pharma AB, Reg. No. 559058-4826, are hereby invited to attend the extraordinary shareholders’ meeting to be held at the premises of Setterwalls Advokatbyrå AB at Stortorget 23 in Malmö, Sweden on Friday 6 November 2020, at 10.00 p.m.Information regarding the coronavirus As a precautionary measure to reduce the risk of spreading the coronavirus, the board of directors of SynAct Pharma AB (“SynAct”) has decided to keep planned speeches at the shareholder’s meeting to a minimum and that no refreshments will be served. Participation at the shareholders’ meeting by