General Meeting

AGM 2022

The Annual General Meeting 2022 will be held on 5 May 2022. The meeting will be held only by advance voting (postal vote) in accordance with temporary legislation. Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee at the company’s address or alternatively via e-mail kb@ascelia.com. Proposals shall be submitted in due time before the Annual General Meeting, but not later than 4 February 2022, to ensure that the proposals can be considered by the Nomination Committee.

General Meeting

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.

Documents related to general meetings are found in the table below.