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Notice to Annual General Meeting in BioInvent International AB
LUND, SE / ACCESS Newswire / March 24, 2026 / BioInvent International (STO:BINV) - The shareholders of BioInvent International AB (publ), Reg. No 556537-7263, are hereby invited to attend the Annual General Meeting to be held at 4.00 p.m. CEST, 29 ...
About this update from Bioinvent International Ab
[{"type":"text","content":"LUND, SE / ACCESS Newswire / March 24, 2026 / BioInvent International (STO:BINV) - The shareholders of BioInvent International AB (publ), Reg. No 556537-7263, are hereby invited to attend the Annual General Meeting to be held at 4.00 p.m. CEST, 29 April 2026 at Elite Hotel Ideon on Scheelevägen 27 in Lund, Sweden.","length":315,"tagName":"p"},{"type":"text","content":"The Board of Directors has decided that shareholders shall be able to exercise their voting rights at the Annual General Meeting also by voting in advance by post in accordance with the regulations in BioInvent's Articles of Association.","length":241,"tagName":"p"},{"type":"text","content":"A. RIGHT TO PARTICIPATE, NOTIFICATION OF ATTENDANCE AND VOTING IN ADVANCE","length":73,"tagName":"p"},{"type":"text","content":"A shareholder who wishes to attend the meeting room or who wishes to exercise its voting rights by voting in advance by post must be recorded in the share register maintained by Euroclear Sweden AB (" Euroclear "), as of 21 April 2026 and must","length":253,"tagName":"p"},{"type":"text","content":"(i) in the event of participation in the meeting room: give notice of attendance to the company no later than 23 April 2026, preferably before 4 p.m. CEST.","length":155,"tagName":"p"},{"type":"text","content":"Notice of attendance is submitted by regular mail to BioInvent International AB, Ideongatan 1, SE‑223 70 Lund, Sweden, att: Stefan Ericsson, by telephone +46 46 286 85 50 or by e-mail [email protected] . The notice of attendance shall include name of the shareholder, personal or corporate identity number, address, phone number and, if applicable, the name of any representative (no more than two).","length":411,"tagName":"p"},{"type":"text","content":"(ii) in the event of participation by voting in advance by post: give notice of attendance by submitting its advance vote to the company no later than 23 April 2026, preferably before 4 p.m., so that the advance vote is received by BioInvent no later than that day.","length":265,"tagName":"p"},{"type":"text","content":"A special form shall be used for advance voting. The form is available on the company's website, www.bioinvent.com. The completed and signed form shall be sent to BioInvent by e-mail to [email protected] or by regular mail to BioInvent International ...