Notice of extraordinary general meeting in Oncology Venture Sweden AB (publ)
Attn: This is an English translation of the Swedish notice. The Swedish notice prevail. The English translation is for convenience only. Shareholders in Oncology Venture Sweden AB (publ) are hereby invited to attend the extraordinary general meeting on Thursday 4th of January 2018 at Sedermera Fondkommission’s office, Norra Vallgatan 64, Malmö.Right to participate and notice of participation Shareholders who wish to participate at the extraordinary general meeting must: · On Thursday 28thof December 2017 be registered in the share register kept by Euroclear Sweden AB, and ·