Notice of extra general meeting in Biovica International AB
The shareholders of Biovica International AB, reg. no. 556774-6150, (the "Company") are hereby invited to the extra general meeting on Thursday 2 May 2019 at 13.00 pm CET at Baker & McKenzie's premises at Vasagatan 7 in Stockholm. The doors to the meeting will open at 12.45 pm CET. Right to attend and notification Shareholders who wish to attend the extra general meeting must: i. on the record date, which is Thursday 25 April 2019, be registered in the share register maintained by Euroclear Sweden AB; and ii. notify the company of their