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Notice of Annual General Meeting in Swedish Orphan Biovitrum AB (publ)
The shareholders in Swedish Orphan Biovitrum AB (publ) (Sobi®) Reg. No. 556038-9321, are hereby summoned to the Annual General Meeting (the "Meeting"), to be held on Wednesday, 6 May 2026 at 10.00 at IVA Konferenscenter, Grev Turegatan 16, Stockholm, Sweden.
About this update from Swedish Orphan Biovitrum Ab
[{"type":"text","content":"STOCKHOLM, March 27, 2026 /PRNewswire/ -- The shareholders in Swedish Orphan Biovitrum AB (publ) (Sobi®) Reg. No. 556038-9321, are hereby summoned to the Annual General Meeting (the "Meeting"), to be held on Wednesday, 6 May 2026 at 10.00 at IVA Konferenscenter, Grev Turegatan 16, Stockholm, 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 Meeting also by postal voting.","length":136,"tagName":"p"},{"type":"text","content":"Right to participate and registration","length":37,"tagName":"p"},{"type":"text","content":"(A) Participation at the meeting venue","length":38,"tagName":"p"},{"type":"text","content":"A person who wishes to attend the meeting venue in person or by proxy must","length":74,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on Monday, 27 April 2026, and","length":159,"tagName":"p"}]}],"tagName":"ul","bulletedList":true,"length":159,"olType":false},{"type":"list","items":[{"val":[{"type":"text","content":"give notice of participation no later than Wednesday, 29 April 2026, at Euroclear Sweden AB's website https://www.euroclear.com/sweden/generalmeetings/, by mail to Swedish Orphan Biovitrum AB (publ), "Annual General Meeting", c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden, by e-mail [email protected] or by phone no. +46 8 402 92 27. The notification shall set forth the name, address, telephone number (daytime), personal/corporate identity number and, when applicable, information about the number of assistants (not more than two).","length":607,"tagName":"p"}]}],"tagName":"ul","bulletedList":true,"length":607,"olType":false},{"type":"text","content":"If the shareholder is represented by proxy, a written and dated power of attorney signed by the shareholder shall be issued for the proxy. Proxy forms are available at the company's website www.sobi.com. If the power of attorney has been issued by a legal entity, a registration certificate or corresponding authorisation must be enclosed. In order to facilitate registration at the Meeting, the power of attorney...