Notice of extraordinary general meeting of Cell Impact
The shareholders of Cell Impact AB (Nasdaq First North GM: CI B), reg. no. 556576-6655, are hereby invited to participate in an extraordinary general meeting on Monday 9 August 2021.Since the board's proposal on authorizing the board of directors to resolve upon issue of shares, warrants and/or convertibles was rejected by the annual general meeting the board has, in consultation with major shareholders, made a revised proposal for authorization of the board of directors to resolve upon issue of shares, warrants and/or convertibles and therefore convenes an extraordinary general meeting on