MEDA AB (publ) NOTICE OF ANNUAL GENERAL MEETING 2015
Notice is hereby given that the Annual General Meeting (AGM) of Meda AB, corporate ID 556427-2812, will be held at 5.00 PM on Wednesday, May 6, 2015, at Meda’s headquarters at Pipers väg 2A, Solna, Sweden. Registration starts at 4.00 PM. Right to participate Shareholders who wish to participate in the AGM shall: ·be registered in the share register held by Euroclear Sweden AB on Wednesday, April 29, 2015, and ·send notice of their intention to participate in the AGM to Meda by Wednesday, April 29, 2015. In order to be entitled to vote at the AGM, shareholders whose