CONVENING NOTICE - EXTRAORDINARY GENERAL MEETING IN IMMUNOVIA AB (publ)
LUND (SWEDEN) – Immunovia AB (publ), reg. no. 556730-4299, hereby gives notice that an Extraordinary General Meeting (“EGM”) will take place on Thursday 16th March 2023 at 10.00 at The Spark, Scheeletorget 1, Medicon Village, in Lund. Registration to the EGM starts at 09:45. Pursuant to section 9 of Immunovia AB’s articles of association, the board has resolved that shareholders may exercise their voting rights at the EGM by post. Shareholders may therefore choose to exercise their voting rights in person at the meeting, by proxy or through advance voting via regular mail or e-mail.