Notice of the Extraordinary General Meeting of the shareholders in Climeon AB (publ)
The shareholders are hereby called to the Extraordinary General Meeting in Climeon AB, 556846-1643,to be held on Tuesday December 17, 2019 at 10.30 hours, at the Company’s premises atTorshamnsgatan 44 in Kista. Participation, registration etc. Shareholder wishing to participate in the meeting must: · be listed as owner in the company’s share register printed out by Euroclear Sweden AB on Wednesday December 11, 2019, and · have notified the company via e-mail at bolagsstamma@climeon.com or by post to Climeon AB att: Catarina Mellin, Torshamnsgatan 44, 164 40 Kista at the