The Annual General Meeting of Vitrolife AB (publ) will take place on Tuesday April 28, 2020, at 4.30 p.m. at Elite Park Avenue Hotel, Kungsportsavenyen 36-38 in Gothenburg. Notice of attendance at the Annual General Meeting shall be given no later than Wednesday, April 22, 2020.
Shareholders wishing to participate at the Annual General Meeting shall notify the company by mail to Vitrolife AB (publ), Box 9080, SE-400 92 Gothenburg, Sweden, Att: Anita Ahlqvist, by phone +46 31 721 80 83 or by e-mail firstname.lastname@example.org (email@example.com).Full name/business name, preferably personal identification number/ company registration number (or the equivalent), address, telephone number, number of shares, details of any advisors and where appropriate details of a representative or proxy must be stated in the notification. A proxy form in Swedish for shareholders wishing to be represented by proxy will be found on www.vitrolife.com.
Shareholders that have their shares registered in the name of a nominee must temporarily record their shares in the share register kept by Euroclear Sweden AB in their own names to be able to attend the General Meeting.
The Public Health Agency of Sweden has upgraded the risk level for the spread of the new coronavirus in Sweden. Due to the uncertainty surrounding the coronavirus, a decision has been made to take a number of precautionary measures regarding the Annual General Meeting. Vitrolife is following the development of events very carefully and will give information about precautionary measures ahead of the Annual General Meeting on the website. Everyone intending to attend the Annual General Meeting is requested to keep themselves updated via www.vitrolife.com.
Attachment: Full notice
Gothenburg, March 24, 2020
VITROLIFE AB (publ)
This information was distributed by Cision http://www.cisionwire.se/