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Extraordinary General Meeting 2022
Extraordinary General Meeting in Sprint Bioscience AB (publ)
(The full text of the invitation can be found in Press releases and as an annex on this page)
The shareholders of Sprint Bioscience AB (publ), corporate identity number 556789-7557, ("Sprint Bioscience" or the "Company") are hereby invited to the Extraordinary General Meeting on 25 October 2022 at 16.00 at Novum, Hälsovägen 7, 141 57 Huddinge. Voting registration starts at 15.30.
Right to participate
The right to participate in the Extraordinary General Meeting is granted to those who are registered as shareholders in the share register kept by Euroclear Sweden AB on 17 October 2022 and who notify their intention to participate no later than 19 October 2022. Notification shall be made in writing by e-mail to sprintbioscience@fredersen.se or by post to Sprint Bioscience, c/o Fredersen Advokatbyrå, Lästmakargatan 18, 111 44 Stockholm. The notification shall state the name, address, personal or corporate identity number and telephone number, and, where applicable, the number of advisors (maximum two).
Nominee-registered shares
Shareholders whose shares are registered in the name of a nominee, i.e. held in a custody account by a bank or securities institution, must register the shares in their own name in order to be included as a shareholder in the production of the share register. Such registration, which may be temporary, must be completed by 19 October 2022, which means that the shareholder must instruct the nominee well in advance of this date.
Ombudsmen
If a shareholder intends to be represented at the meeting by a proxy, a power of attorney must be issued for the proxy. The authorisation must be in writing, dated and signed by the shareholder. If the shareholder is a legal entity, a copy of the registration certificate or equivalent authorisation document must be attached to the notification. The original power of attorney, registration certificate and other authorisation documents should be sent to the company at the above address well in advance of the meeting. If the power of attorney and other authorisation documents have not been submitted in advance, they must be presented at the meeting. Proxy forms are available at the company and at www.sprintbioscience.com and will be sent on request to shareholders who provide their postal address.