Updated Notice of Annual General Meeting in ODI Pharma AB (publ)
The shareholders of ODI Pharma AB (publ), 559223-1392, are hereby summoned to the Annual General Meeting on Friday, December 13, 2024, at 10:00 AM at the company’s premises at Östermalmstorg 1, 114 42 Stockholm. This notice replaces the notice published by the company on November 12, 2024. The Board of Directors has decided to propose an authorization for the Board to decide on issues of shares, similar to what was proposed at the Extraordinary General Meeting on November 19. Only item 12 has been added; the notice remains otherwise unchanged. Below is the updated notice in its entirety.