Notice to AGM for Biovica International AB

The Board of Directors of Biovica International AB, corporate identity number 556774-6150, hereby convenes the Annual General Meeting on 27 August 2020 at 16:00 in the company's premises at Dag Hammarskjölds väg 54B, Uppsala Science Park, Uppsala.

Registration / right to attend the meeting
Shareholders who wish to participate in the Annual General Meeting must be entered in the share register kept by Euroclear Sweden AB on Friday 21 August 2020 and no later than the said date notify their intention to participate in the Annual General Meeting according to one of the following alternatives: by letter to Biovica International AB. Cecilia Driving, Dag Hammarskjölds väg 54B, 752 37 Uppsala, by telephone 018 4444 830 or e-mail at info@biovica.com.

Complete summons is only available in Swedish.