Business
Summons to the Annual General Meeting of Klaria Pharma Holding AB (publ)
Summons to the Annual General Meeting of Klaria Pharma Holding AB
About this update from Klaria Pharma Holding Ab
[{"type":"text","content":"With a change from what has been previously announced, the shareholders of Klaria Pharma Holding AB (publ), corporate registration number 556959-2917, are hereby invited to attend the Annual General Meeting to be held on 26 June 2026 at 10.00 a.m. CEST at Advokatfirman Glimstedt's Stockholm office, Sturegatan 46 in Stockholm.Registration and registration \n\nShareholders who wish to participate in the meeting must:be entered in the share register maintained by Euroclear Sweden AB on June 17, 2026, and \n\tnotify the company of their intention to participate no later than June 22, 2026 by post to Klaria Pharma Holding AB, Virdings Allé 2, 754 50 Uppsala, Sweden, by telephone 08-446 42 99 or by\n\te-mail [email protected]. The notification must include full name, personal identity number or organisationnumber, shareholding, address, telephone number and information about any assistants and, where applicable, information about deputies. In addition, complete authorisation documents such as a certificate of registration and power of attorney must be attached to the notification.Shareholders whose shares are registered in the name of a nominee must, in addition to giving notice of participation in the Annual General Meeting, have their shares re-registered in their own name so that the shareholder is included in the presentation of the share register as of June 17, 2026 in order to be entitled to participate in the Meeting. Such registration may be temporary (so-called voting rights registration) and is requested from the nominee in accordance with the nominee's procedures at such time in advance as determined by the nominee. Voting rights registrations made by the nominee no later than June 22, 2026 will be taken into account in the preparation of the share register.Draft agendaOpening of the meeting.\n\tElection of Chairman of the Meeting.\n\tPreparation and approval of the voting list.\n\tElection of at least one person to verify the minutes.\n\tApproval of the agenda.\n\tDetermination of whether the meeting has been duly convened.\n\tPresentation of the Annual Report and the Auditor's Report as well as the Consolidated Financial Statements and the Auditor's Report on the Group.\n\tResolution on adoption of the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet.\n\tResolut...