Extraordinary General Meeting 2021

An extraordinary general meeting to appoint new board members will be held on 10 March 2021.

In order to prevent the spread of the coronavirus, the Board of Directors has resolved that the General Meeting should be conducted without the physical presence of shareholders, representatives or third parties and that the shareholders before the General Meeting should be able to exercise their voting right only by absentee ballot.

A shareholder who would like to participate in the General Meeting by absentee ballot must:

  •  be entered in the register of shareholders maintained by Euroclear Sweden AB by Tuesday 2 March 2021
  •  announce their intention to attend the General Meeting no later than Tuesday 9 March 2021, by having submitted an absentee ballot.

Documents:

Notice of extraordinary general meeting in Recipharm AB (publ)
Proxi Form
Mail Voting Form

Registration form: