The general meeting is Ascelia Pharma’s highest decision-making body. At the general meeting, the shareholders exercise their voting rights in key issues. To attend and vote at the general meeting, either in person or through a proxy, shareholders must be registered in the share register kept by Euroclear Sweden AB five business days prior to the meeting and also register their participation to Ascelia Pharma no later than on the date specified in the notice convening the meeting.
Annual General Meeting 2020
The AGM of Ascelia Pharma AB (publ) will be held on 6 May, 2020 at 11am CET in Malmö, Sweden. The AGM will be held at Setterwalls Advokatbyrå AB in Malmö with address Stortorget 23, 211 34 Malmö, Sweden. Shareholders wishing to have a matter discussed at the AGM should send their suggestion by e-mail to: email@example.com or by mail to:
ASCELIA PHARMA AB
Hyllie Boulevard 34
SE-215 32 Malmö
Suggestions to the AGM must reach the Board of Directors at least seven weeks prior to the meeting (18 March 2020) or in good time for the matter, if necessary, can be included in the notice to the AGM.
Documents related to Annual General Meetings around found in the table below.