Notice of Annual General Meeting in BioArctic AB (publ)
The shareholders in BioArctic AB (publ), corporate identity number 556601-2679 (the “Company” or “BioArctic”) are hereby summoned to the Annual General Meeting to be held on Thursday May 6, 2021.Due to the continued spread of the coronavirus and the authorities’ regulations and advice regarding the avoidance of gatherings, the board of directors has in accordance with the Swedish Act (2020:198) on temporary exemptions to facilitate the conduct of general meetings in companies and associations (Sw. lagen om tillfälliga undantag för att underlätta genomförandet av bolags- och föreningsstämmor)