Notice to extraordinary shareholders’ meeting in Oncology Venture Sweden AB (publ)
The shareholders of Oncology Venture Sweden AB (publ), 559016-3290, are hereby invited to attend the extraordinary shareholders’ meeting on Tuesday 17 January 2017 at 10:00 at the offices of Setterwalls Advokatbyrå AB, Stortorget 23, Malmö, Sweden.Right to attend and notification Shareholders who wish to attend the extraordinary shareholders’ meeting must · be registered on Wednesday 11 January 2017 in the share register maintained by Euroclear Sweden AB, and · provide written notification to the company no later than Wednesday 11 January 2017of the intention to attend,