Notice of extraordinary General meeting of SenzaGen AB
The shareholders of SenzaGen AB, reg. no. 556821-9207, (the “Company”) are hereby summoned to the extraordinary general meeting on Friday 7 September 2018 at 08.00 at Medicon Village, building 401 Länken 2, Scheelevägen 2 in Lund.Right to attend the general meeting and notification Shareholders who wish to attend the extraordinary general meeting must be included in the share register maintained by Euroclear Sweden AB on the record date, which is Saturday 1 September 2018, (since the record day occurs on a Saturday a shareholder must be registered in the share register maintained by