This is a translation of the original Swedish notice. In the event of discrepancies between the Swedish version and this translation, the Swedish version shall prevail. Notice of the 2011 Annual General Meeting Shareholders of BioPhausia AB (publ) are hereby invited to attend the Annual General Meeting on Tuesday, 10 May 2011, at 14.00 o' clock, at Radisson Blu Strand Hotel, Nybrokajen 9, Stockholm. The meeting premises opens for registration at 13.30 o' clock. Notification Shareholders who wish to attend must: firstly , be registered in the register of shareholders kept by Euroclear Sweden AB on Wednesday, 4 May 2011, and secondly, notify the company of their intention to participate no later than Wednesday, 4 May 2011, under address: BioPhausia AB (publ), Blasieholmsgatan 2, 111 48 STOCKHOLM or by fax on +46 (0) 8-407 64 39, alternatively by e-mail arsstamma@biophausia.se. Upon notification, the shareholder's name, personal/corporate identity number, address and telephone number as well as registered shareholding should be stated. Shareholders' rights at the Annual General Meeting may be exercised through an authorized representative. Such authorization shall be in writing. Proxies, registration certificates and other documents of authorization should be received by the company under the above mentioned address no later than Wednesday, 4 May 2011. Please note that the original documents of authorization must be sent or brought to the Annual General Meeting. Proxy forms are available at the company's website, www.biophausia.se. Shareholders who wish to exercise the right to bring assistants, a maximum of two, to the Annual General Meeting shall notify this with a statement of the number of assistants, at the same time as the aforementioned notification. It is not available for shareholders to vote or in any other manner participate in the Annual General Meeting by distance. Shareholders whose shares are registered in the name of a nominee must temporarily re-register the shares in their own name with Euroclear Sweden AB in order to have the right to participate in the meeting. Such re-registration, so- called registration of voting rights, must be effected on Wednesday, May 4, 2011, and the nominee should thus be notified of this well in advance of this date. [HUG#1504505]
Notice of the 2011 Annual General Meeting, BioPhausia AB
| Source: BioPhausia AB