Notice of Annual General Meeting of Vitrolife AB (publ)
The Annual General Meeting (“AGM”) of Vitrolife AB (publ) will take place on Monday June 15, 2020, at 4.30 p.m. at Hotell Gothia Towers, Mässans gata 24, in Gothenburg, Sweden. Notice of attendance at the AGM shall be given no later than Tuesday, June 9, 2020. Due to the current uncertainty following the covid-19 pandemic, the Board of Directors has resolved to withdraw its current dividend proposal of SEK 1.05 per share. The Board proposes that the AGM resolves that no dividend will be paid.Shareholders wishing to participate at the AGM shall notify the company by mail to Vitrolife AB (