NOTICE OF EXTRAORDINARY GENERAL MEETING IN KARESSA PHARMA HOLDING AB (PUBL)
The shareholders of Karessa Pharma Holding AB (publ), org.nr 556942-1596 (the ”Company”), are hereby invited to the extraordinary general meeting on 18 December 2019 at 13.00 CET at Hamilton Advokatbyrå, Hamngatan 27, in Stockholm. Registration for the extraordinary general meeting will open at 12.45 CET.RIGHT TO PARTICIPATE AND NOTICE OF ATTENDENCE Shareholders who wish to participate in the extraordinary general meeting must: · be recorded as a shareholder in the shareholder register maintained by Euroclear Sweden AB on 12 December 2019, and · no later than 12 December 2019,