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SANA : Minutes from the AGM 2024 (unofficial translation)

The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. .

New yorkUnited statesUnited kingdomAnnika bostrSetterwalls advokatbyrThomas feldthusInrikes tidningarDan petersOla grahnAnna ljungPierandrea mugliaCarl johan sundbergCecilia andrSvenska dagbladetJohn haurumInstitute of molecular medicine

NOTICE OF ANNUAL GENERAL MEETING IN IMMUNOVIA AB (PUBL)

/PRNewswire/ The shareholders in Immunovia AB (publ), Reg. No. 556730-4299, are hereby invited to the Annual General Meeting ("AGM") to be held at The.

United statesMelissa farinaOla grahnValerie bogdanHans johanssonMartin gustafssonJeff borcherdingCarl borrebaeckKarin almqvist liwendahlAudit committeeArticles of associationSwedish companiesSwedish companies registration officeSwedish companies registration office swRemuneration committeeNomination committee

Immunovia : Convening notice 2024 - MarketScreener

The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. .

Melissa farinaCarl borrebaeckHans johanssonValerie bogdanOla grahnMartin gustafssonSwedish companies registration officeAudit committeeArticles of associationSwedish companies registration office swRemuneration committeeSwedish companiesNomination committeeAnnual general meetingMedicon villageEuroclear sweden

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