Notice to the Annual General Meeting of Immunovia AB (publ)
Immunovia AB (publ), reg. no. 556730-4299, hereby gives notice that the Annual General Meeting (“AGM”) will take place on Thursday 7th April 2022 at 16:00 at The Spark, Scheeletorget 1, Medicon Village, in Lund. Due to the still ongoing pandemic, there will be no arrangements before the meeting. Shareholders, representatives and assistants that experience even the slightest symptoms, live with someone who is infected or belong to an at-risk group should not participate in person at the AGM. Pursuant to section 9 of Immunovia AB’s articles of association, the board has resolved that