Notice of General Meeting

The shareholders in Oxcia AB (publ) Reg. No. 556932-4717 are summoned to General Meeting, to be held on Wednesday, 17 June 2025 16:30 at Fogdevreten 2, Solna.

In addition to the usual matters, the General Meeting will also consider the following issues:

  1. Authorization for the Board of Directors to resolve on the issuance of shares, warrants, and/or convertibles

The entire notice can be found here (Notice in Swedish).

For more information contact:

Ulrika Warpman Berglund, CEO, Oxcia AB (publ)

Telephone: +46 (0) 73 270 9605
ulrika.warpmanberglund@oxcia.com

Briefly about Oxcia AB
Oxcia’s aim is to improve and extend lives by developing new innovative treatments based on our unique technology platform, O2-DDR. Oxcia AB is a pioneer in oxidative DNA damage and DNA Damage Response (DDR – the processes the body uses to repair the damage that occurs to DNA) with a focus on developing new safe and effective treatments for patients suffering from diseases caused by cancer or inflammation. Oxcia currently has two O2-DDR lead drug candidates, both with the potential to become first-in-class drugs. OXC-101 is in early clinical development as novel cancer therapy. OXC-201 is developed against idiopathic pulmonary fibrosis, and is in the preclinical phase. The portfolio also includes exploratory projects, e.g in psoriasis.

More information about Oxcia is available at www.oxcia.com