Notice of Annual General Meeting
Göteborg, Sweden-May 15, 2014. Cortendo AB (ticker: CORT on NOTC-A) announced today that the annual general meeting will be held on Thursday June 12 in Göteborg, Sweden. The board has proposed the following agenda: 1. Opening of meeting 2. Election of meeting chairman 3. Establishment and approval of the ballot list 4. Approval of the agenda 5. Election of one or two persons to approve the meeting protocol 6. Resolution that the meeting has been properly called 7. Decisions as to: a) number of board members and potential substitute board members, b) number of