Summons to Annual General Meeting for Genovis AB (publ)
Shareholders of Genovis AB (publ) are hereby summoned to the Annual General Meeting at4:00 pm on Thursday, 19 April, at Scandic Star, Glimmer vägen 5 in LundProposed agenda1. Opening of Annual General Meeting.2. Election of Chairman for Annual General Meeting3. Preparation and approval of voting list4. Election of one or two persons to verify the minutes.5. Question involving whether the Annual General Meeting has been properly convened.6. Approval of agenda.7. Submission of annual accounts and auditor’s report.8. CEO’s address, after which the shareholders will be