CLAVISTER HOLDING AB CONVENES ANNUAL GENERAL MEETING, WITH PROPOSALS FOR INCENTIVE SCHEMES AND DIRECTED ISSUE OF WARRANTS
The Clavister Holding AB board of directors has resolved to convene an annual general meeting of shareholders to be held on Tuesday, 24 April 2018 with, among other things, proposals on incentive schemes and a directed issue of warrants. Further details on the proposals on incentive schemes, directed issue of warrants and other proposals for the annual general meeting are found in the notice convening the meeting which is found below. The notice is expected to be published in the Swedish Official Gazette (Post- och Inrikes Tidningar) and on the company’s website within the next few days.