The shareholders of RESPINOR AB reg. no. 559348-1806 are hereby given notice of the Extraordinary General Meeting to be held on 21 July 2022.
The EGM will be carried out through advance voting (postal voting) pursuant to temporary legislation. There will be no meeting with the possibility to attend in person or to be represented by a proxy.
RESPINOR welcomes all shareholders to exercise their voting rights at the EGM through advance voting as described below. Information on the resolutions passed at the EGM will be published on 21 July 2022 as soon as the result of the advance voting has been finally confirmed.
Please find attached information in both English and Swedish:
RESPINOR AB (publ) – Notice – EGM July 2022 EN
RESPINOR AB (publ) – Kallelse EBS juli 2022
RESPINOR AB (publ) – Notification of attendance and form for advance voting – EGM 2022
RESPINOR AB (publ) – Anmälan och formulär för förhandsröstning – EGM 2022
RESPINOR AB (publ) – Proxy form EGM July 2022
RESPINOR AB (publ) – Fullmaktsformulär EBS juli 2022
Stockholm, July 2022
RESPINOR AB (publ)
The Board of Directors