The shareholders of Ovzon AB (publ), reg. no. 559079-2650, (the “Company”), are hereby convened to the annual general meeting to be held on Tuesday 13 April 2021, at 10.00 at the Company’s premises at Anderstorpsvägen 10 in Solna.

Information with respect to the coronavirus

Due to the development of the coronavirus the goal is that the annual general meeting shall be swift and effective to minimize spread of disease. Shareholders should carefully consider the possibility to vote in advance, please see below, as well as the possibility of participating by way of proxy.

Shareholders who display symptoms of infection (dry cough, fever, respiratory distress, sore throat, headache, muscle and joint ache), have been in contact with people displaying symptoms, have visited a risk area, or belong to a risk group, are in particular encouraged to utilize such possibility.

The board of directors of the Company has resolved on the following measures to minimize the risk of the spread of the coronavirus at the general meeting:

  • Possibility to vote in advance.
  • Registration for the general meeting will commence at 09.45.
  • External guests will not be invited.
  • No food or refreshments will be served.
  • No presentation will be held.

The Company follows the development and the recommendations of the authorities and will, if necessary, update the information about the general meeting on the Company’s website,