Business
NOTICE OF ANNUAL GENERAL MEETING IN DICOT PHARMA AB
NOTICE OF ANNUAL GENERAL MEETING IN DICOT PHARMA AB
About this update from Dicot Pharma Ab
The shareholders in Dicot Pharma AB, corp. reg. no 559006-3490, are hereby convened to an annual general meeting on Wednesday 6 May 2026 at 17.00 at Advokatfirman Lindahl's premises on Vaksalagatan 10, Uppsala.N.B. English translation for convenience purposes only. In the event of discrepancies, the Swedish version shall prevail.Prior to the annual general meeting, sandwiches, coffee and beverages will be served from 16.30.Registration and right to participate in the annual general meetingThe board of directors has, pursuant to § 12 of Dicot Pharma's articles of association, resolved that shareholders may exercise their voting rights at the annual general meeting by postal voting. Shareholders may therefore choose to exercise their voting rights at the meeting by attending in person, through a proxy or by postal voting.Shareholders who wish to participate in the annual general meeting must:be registered in their own name (not nominee-registered) in the share register kept by Euroclear Sweden AB on Monday 27 April 2026 (the record date);andnotify his or her intention to attend the annual general meeting no later than Thursday 30 April 2026 via a form available on Dicot Pharma's website:https://www.dicotpharma.com/en/investor-relations/corporate-governance/annual-general-meeting-2026/;orsubmit his or her postal vote in accordance with the instructions below, so that the postal vote is received by Dicot Pharma no later than Thursday 30 April 2026.Nominee-registered sharesShareholders whose shares are registered in the name of a nominee through a bank or other trustee (e.g., Avanza or Nordnet) must, in order to exercise their voting rights at the general meeting, register their shares in their own name so that the shareholder is included in the share register kept by Euroclear Sweden AB on the record date of 27 April 2026. Such registration may be temporary (so-called voting rights registration). Voting rights registrations that have been requested by shareholders in such time that the registration has been completed by the relevant nominee no later than 29 April 2026 will be considered in the preparation of the share register. This means that shareholders should notify their nominee of their wish to be registered in good time before this date.Postal votingFor postal voting, a special postal voting form shall be used, which is available on the Company's websi...