(Información remitida por la empresa firmante)
The new shares entitle to dividends for the first time on the first record date for dividend that take place after the Rights Issue has been registered with the Swedish Companies Registration Office and been recorded in the share register kept by Euroclear Sweden AB. The board of directors, or any person they appoint, shall be authorized to make such minor adjustments of the general meetings resolution as might be necessary in connection with registration with the Swedish Companies Registration Office and Euroclear Sweden AB.
Number of shares and votes
As per the date of this notice, there are a total of 22,631,581 shares in the company, each share representing one vote. The company does not hold any of its own shares.
Documents
Documentation in accordance with Chapter 13, Section 6 of the Swedish Companies Act will be available at the company’s address as stated above and on the company’s website https://immunovia.com/sv/bolagsstamma/ no later than three weeks prior to the EGM. Further, the proxy form and the voting form are kept available in the same way. Copies of the documents will be sent upon request to shareholders providing their address to the company.
Information at the EGM
The board shall, if any shareholder so requests and the board believe that it can be done without material harm to the company, provide information regarding circumstances that may affect the assessment of an item on the agenda and the company’s relation to other companies within the group.
Processing of personal data
For information on how your personal data is processed, see the privacy notice available on Euroclear’s webpage, www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf.
Lund in February 2023
Immunovia AB (publ)
The board of directors
For more information, please contact:
Philipp Mathieu,
CEO and President
philipp.mathieu@immunovia.com
Karin Almqvist Liwendahl
Chief Financial Officer
karin.almqvist.liwendahl@immunovia.com
+46 709 11 56 08
About Immunovia
Immunovia is a diagnostic company with the vision to revolutionize blood-based diagnostics and increase survival rates for patients with cancer.
Our first product, IMMray™ PanCan-d is the only blood test currently available specifically for the early detection of pancreatic cancer. The test has unmatched clinical performance. Commercialization of IMMray™ PanCan-d started in August 2021 in the USA and IMMray™ PanCan-d is offered as a laboratory developed test (LDT) exclusively through Immunovia, Inc. For more information see: www.immunoviainc.com.
Immunovia collaborates and engages with healthcare providers, leading experts and patient advocacy groups globally to make this test available to all high-risk pancreatic cancer groups.
The USA, the first market in which IMMray™ PanCan-d is commercially available, is the world’s largest market for the detection of pancreatic cancer with an estimated value of more than USD 4 billion annually.
Immunovia’s shares (IMMNOV) are listed on Nasdaq Stockholm. For more information, please visit www.immunovia.com
The following files are available for download:
View original content:https://www.prnewswire.co.uk/news-releases/convening-notice—extraordinary-general-meeting-in-immunovia-ab-publ-301750547.html