NewsNotice of Annual General Meeting in Diamorph AB (publ)

Notice of Annual General Meeting in Diamorph AB (publ), reg. No. 556647-5371, is available on the company’s website, www.diamorph.com. The Annual General Meeting takes place on Monday, May 22, 2017, at 18.00 in IVA Konferenscenter, Grev Turegatan 16 in Stockholm. The registration starts at 17.30.

Shareholders wishing to attend the general meeting must:

  1. Be registered in the shareholders’ register maintained by Euroclear Sweden AB on Tuesday, May 16, 2017. Shareholders with trustee-registered shares must, in good time before Tuesday, May 16, 2017, through the trustee temporarily register their shares in their own name to be entitled to attend the general meeting.
  2. Notify the company no later than 12:00 on Tuesday, May 16, 2017. Notification to participate in the general meeting is sent by e-mail to erik.karlsson@tenmat.com, or by mail to Diamorph AB (publ), C/O Sdiptech AB, Stureplan 15, 111 45 Stockholm. The notification shall include the full name, personal or corporate registration number, address, telephone number and, if applicable, legal representative or counsels. If shareholders wish to be represented, a power of attorney for the representative must be sent to the company before the meeting.

The notice in full is available on the company’s website, www.diamorph.com, and can also be ordered from the company at Diamorph AB (publ), Stureplan 15, 111 45 Stockholm, or e-mail: erik.karlsson@tenmat.com.

Notice of Annual General Meeting (PDF)
Proxy template (PDF)

***

Stockholm April 2017
Diamorph AB (publ)
The Board of Directors