CellaVision Annual General Meeting 2027 will take place on May 4 in Lund

The superior body of the company is the Annual General Meeting, where the shareholders influence in the company is exercised. At the Annual General Meeting decisions are made on a number of central items of business, including the appropriation of the company’s profits, adoption of the income statement and balance sheet, discharge from liability of the Board of Directors and President/CEO, election of the Board of Directors and auditor and fees to the Board of Directors and auditor.

The CellaVision Annual General Meeting 2027 will be held on May 4, 2027 at 15:00 o’clock CEST, in Lund. Shareholders wishing to have matters considered at the Annual General Meeting can send a written request by email to: ir@cellavision.com or ordinary mail addressed to: The Board of Directors, CellaVision AB, Mobilvägen 12, 223 62 Lund. The request must have been received at the latest seven weeks before the Annual General Meeting in order to be included in the notice to attend and thus the agenda of the Annual General Meeting.