Notice of the annual general meeting 2022
The shareholders of Careium AB (publ), Reg. No. 559121–5875 (the Company), are hereby notified of the annual general meeting on Thursday, April 29, 2022. The Annual General Meeting will, with the support of temporary legal rules, be conducted in accordance with mail-in procedures, meaning that no shareholders will attend the AGM in person or through proxy. Instead, shareholders can participate in the AGM by voting and submitting questions in advance pursuant to the instructions described below.RIGHT TO ATTEND Shareholders who are registered in the register of shareholders maintained by