Notice of the AGM of Ependion AB
The shareholders of Ependion AB (publ) are hereby convened to the Annual General Meeting (AGM), which will be held on Tuesday, 14 May 2024, at 15:00 CEST at High Court, Malmöhusvägen 1, Malmö. Registration opens at 14:00 CEST. The Board of Directors has decided that the shareholders shall be able to exercise their voting rights by postal voting in accordance with the rules of the Articles of Association. It will also be possible to follow the Annual General Meeting online, on www.ependion.com, but without the opportunity to vote or ask questions. No special registration is required to