Notice of Extraordinary General Meeting of Implantica AG
The shareholders of Implantica AG (publ), reg. no. FL-0002.629.889-3, are hereby given notice of the extraordinary general meeting on Friday, September 17, 2021, at 14:30.To protect the health and safety of all participants in connection with the spread of COVID-19, the extraordinary general meeting on Friday, September 17, 2021, will be reduced to the legally required minimum. The EGM will take place without the personal participation of shareholders and only the statutorily required people will attend the meeting, which will include representation from the Amt für Justiz in Liechtenstein.