The shareholders in Orexo AB (publ) are summoned to the annual general meeting (the “Meeting”), to be held on Wednesday 21 April 2010, at 3.00 pm at IVA’s Konferenscenter, Grev Turegatan 16, in Stockholm, Sweden.
Participation
Shareholders, who wish to participate in the Meeting, must be recorded in the share register maintained by Euroclear Sweden AB on Thursday 15 April 2010, and notify Orexo of their intention to participate not later than 4 pm on Thursday 15 April 2010 in writing to Orexo AB, P.O. Box 303, SE-751 05 Uppsala, Sweden. Such notification can also be made by telephone +46 (0) 18 780 88 00, by telefax +46 (0) 18 780 88 88, or by e-mail beata.augenblick@orexo.com. The notification shall set forth the name, address, telephone number (daytime), personal/corporate identity number, the number of shares held and, when applicable, information about representatives and assistants. As per the day of this notice there are 23,401,252 shares and votes outstanding in the company.
Shareholders whose shares have been registered in the name of a nominee through the trust department of a bank or similar institution must temporarily register their shares in their own names in the share register maintained by Euroclear Sweden AB to be entitled to participate in the Meeting. Shareholders must inform their nominee of such registration well before Thursday 15 April 2010, when such registration must have been executed.
Proxy form
Notice of AGM
Minutes of AGM
The Board of Directors complete proposals for the Annual General Meeting 2010
Nomination Committee
Auditor´s statement for the Annual General Meeting
Links to related information