Annual General Meeting 2021

Will be held on Tuesday, 11 May 2021, only by postal voting.

Due to the coronavirus and in an effort to reduce the spread, the Board of Directors has resolved that the Annual General Meeting will be held without the physical presence of shareholders, representatives and third parties, and that the shareholders will only be able to exercise their voting rights through postal voting in accordance with the instructions specified below. Information regarding the resolutions passed by the Annual General Meeting will be published on 11 May 2021 as soon as the results of the postal voting have been finalized.

DOCUMENTS:

English:
Swedish:

Notice to attend the annual general meeting of Recipharm AB (publ)

Kallelse till årsstämma i Recipharm AB (publ)

Postal Voting Form

Formulär för poströstning

Proxy Form

Fullmaktsformulär

For further information please contact AGM@recipharm.com