Notice of annual general meeting in Peptonic medical AB (publ)
The shareholders in PEPTONIC medical AB (publ) reg. no. 556776-3064 (the “Company”) are hereby convened to the annual general meeting on Thursday 19 May 2016, at 15.00 in the premises of Gällöfsta Konferens, Biblioteksgatan 29, 114 35, Stockholm, Sweden. Notice etc. Shareholders who wish to participate at the annual general meeting must: - on Friday 13 May 2016 be registered in the share register kept by Euroclear Sweden AB, and - notify his or her intention to attend the general meeting by mail to, att: Dan Markusson, Gustavslundsvägen 143, 167 51 Bromma, “annual general