Notice of the extra shareholders' meeting in Diamorph AB (publ)
N.B. The English text is an in-house translation of the original Swedish text. In case of any disparities betweenthe Swedish and the English text, the Swedish text shall prevail. Kallelse till extra bolagsstämma i Diamorph AB (publ)Notice of the extra shareholders' meeting in Diamorph AB (publ) Aktieägarna i Diamorph AB (publ), org.nr 556647-5371 ("Bolaget"), kallas härmed till extra bolagsstämma torsdagen den 31 januari 2019 kl. 09.00 hos Baker McKenzie Advokatbyrå, Vasagatan 7 i Stockholm. Registreringen börjar kl. 08.30.The Shareholders of Diamorph AB (publ), Reg. No. 556647-