Extraordinary Shareholders Meeting 2011
The shareholders in Orexo AB (publ) are hereby summoned to the extraordinary shareholders’ meeting, to be held on Wednesday 16 February 2011, at 16.00 CET at Summit Hitechbuilding, Sveavägen 9-11.
Shareholders, who wish to participate in the meeting, must be recorded in the share register maintained by Euroclear Sweden AB on Thursday 10 February 2011, and must notify Orexo not later than 16.00 CET on Thursday 10 February 2011 in writing to Orexo AB, P.O. Box 303, SE-751 05 Uppsala, Sweden, or by telephone +46 (0) 18 780 88 00, or 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.
Shareholders whose shares have been registered in the name of a nominee through the trust department of a bank or similar institution must temporarily re-register their shares in their own names in the shareholders’ register maintained by Euroclear Sweden AB to be entitled to participate in the meeting. Shareholders must inform their nominee of such re-registration well before Thursday 10 February 2011, when such re-registration must have been executed.
Proxy form
Notice of Extraordinary Shareholders' Meeting in Orexo
The board of directors' proposal to the shareholders' meeting regarding adoption of Orexo AB's performance-based, long-term incentive program 2011/2021 including an issue of warrants with right to subscribe for new shares and approval of disposal of the warrants under the performance-based, long-term incentive program
The board of directors' of Orexo AB report in accordance with Chapter 14 Section 8 of the Swedish Companies Act
Statement by the auditor regarding the board of directors' report in accordance with Chapter 14 Section 8 of the Swedish Companies Act