Notice of extraordinary general meeting in Recipharm AB (publ)
In order to prevent the spread of the coronavirus, the Board of Directors has resolved that the General Meeting should be conducted without the physical presence of shareholders, representatives or third parties and that the shareholders before the General Meeting should be able to exercise their voting right only by absentee ballot. At the request of Roar BidCo AB, which after completion of its public cash offer to the shareholders of Recipharm AB holds approximately 95.1 per cent of the total number of shares and approximately 98.3 per cent of the total number of votes in Recipharm AB,