Notice of Extraordinary General Meeting

The shareholders in Oxcia AB (publ) Reg. No. 556932-4717 are summoned to Extraordinary General Meeting, to be held on Wednesday, 4th of June 2025 at 13:00, Oxcia’s office, Norrbackagatan 70C, Stockholm.

The purpose of the extraordinary general meeting is to approve the Board of Directors' resolution on the rights issue (as announced in a separate press release).

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