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The shareholders of Clinical Laserthermia Systems AB, 556705-8903, are hereby invited to an Annual General Meeting on Thursday June 29, 2023, at 14:00 CET, Scheelevägen 2, Medicon Village,. | May 29, 2023

Jan oskar kantoftDanj mogrenMarika crohnsLars erik erikssonPaolo raffaelliStephan dymlingSandra brandmeierNomination committeeSwedish companiesArticles of associationMeetings of the nomination committeeMeeting of the companyInstructions for the nomination committeeTasks of the nomination committeeAnnual general meetingErik eriksson