Annual General Meeting in InDex Pharmaceuticals Holding AB will be held on May 24, 2018 at 5:00 p.m. (CET) at the company´s premises, Tomtebodavägen 23a in Stockholm, Sweden. Registration for the meeting will begin at 4:30 p.m.
Shareholders who wish to attend the Annual General Meeting must be recorded in the share register maintained by Euroclear Sweden AB on May 18, 2018, and give notice of attendance to the company by e-mail to annika.lindmark@indexpharma.com or under address: InDex Pharmaceuticals Holding AB, Tomtebodavägen 23a, 171 77 Stockholm, no later than May 18, 2018.
Documents
- Kallelse till Årsstämma - April 23, 2018 - Swedish
- Press release notice of Annual General Meeting - April 23, 2018 - English
- Fullmaktsformulär Årsstämma 2018 - April 23, 2018Swedish
- Bemyndigande för emission av aktier och teckningsoptioner- April 23, 2018 - Swedish
