Notice to Annual General Meeting in Modus Therapeutics Holding
The shareholders of Modus Therapeutics Holding AB (publ) are invited to the annual general meeting on Wednesday, 11 May 2022, at 14.00 p.m., at Advokatfirman Vinge’s offices at Smålandsgatan 20, in Stockholm, Sweden.Right to participate and notice A shareholder who wishes to participate in the meeting must: · be recorded in the share register maintained by Euroclear Sweden AB relating to the circumstances on Tuesday, 3 May 2022, and · notify the company of their intention to participate in the meeting not later than Thursday, 5 May 2022. The notification shall be made by