Notice of Annual Shareholders’ Meeting in Oncology Venture Sweden AB
The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. Hoersholm, Denmark, April 30, 2018 – The shareholders in Oncology Venture Sweden AB, Reg. No. 559016-3290, are hereby invited to attend the annual shareholders’ meeting (Sw. årsstämma) to be held at the offices of Setterwalls Advokatbyrå AB, Stortorget 23 in Malmö, Sweden on Wednesday 30 May 2018 at 10.00 a.m.Right to participate and notice of participation Shareholders wishing to attend the annual shareholders’ meeting must: