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Notice of annual general meeting of Calliditas Therapeutics AB (publ) News provided by Share this article STOCKHOLM, April 26, 2021 /PRNewswire/ The shareholders of Calliditas Therapeutics AB (publ), Reg. No. 556659-9766, with registered office in Stockholm, are summoned to the annual general meeting on Thursday 27 May 2021.   In order to mitigate the spread of Covid-19, the Board of Directors has decided that the annual general meeting will be conducted by advance voting only, without physical presence of shareholders, proxies and third parties. Calliditas Therapeutics welcomes all shareholders to exercise their voting rights at this annual general meeting through advance voting on the basis of temporary statutory rules, according to the procedure set out below. Information on the resolutions passed at the annual general meeting will be published on 27 May 2021, as soon as the result of the voting has been finally confirmed.

United statesFredrik johanssonMonte carloLennart hanssonPatrik sobocki stiftelsen industrifondenHilde furbergElmar schneeAnna svanbergMikael widellMolly hendersonSwedish companie officeSwedish companiesSwedish bar associationRemuneration committeeCalliditas therapeuticsEuroclear sweden