NOTICE OF ANNUAL GENERAL MEETING IN GENOVIS AB
Genovis AB will hold its Annual General Meeting of Shareholders at 5:00 p.m. on Thursday, May 11, 2017 at Scheelevägen 2 (Medicon Village) in Lund. Participants may register upon arrival at the reception desk by the main entrance. 4:30 p.m. – 4:50 p.m. Registration 5:00 pm Annual General Meeting convened Right to participate. Registration Shareholders who are registered in the register of shareholders maintained by Euroclear Sweden AB on May 5, 2017 and who have notified the company of their intention to attend the Annual General Meeting by no later than May 5, 2017 ,