Notice of Annual General Meeting of Genovis AB (publ)
Shareholders of Genovis AB (publ) are hereby summoned to the Annual General Meeting ("the Meeting") to be held on Thursday, June 9, 2011 at 5:00 pm at Scheelevägen 22, Lund, Sweden.Registration for the Meeting will commence at 16:30 pm. Agenda 1. Opening of the meeting. 2. Election of chairman for the meeting. 3. Preparation and approval of voting list. 4. Approval of the agenda. 5. Election of two persons to attest to the accuracy of the minutes. 6. Decision on whether proper notice of the Meeting has been made.. 7. Presentation of the annual report and the