Notice of Extraordinary General Meeting

The shareholders in Oxcia AB (publ) Reg. No. 556932-4717 are summoned to the Extraordinary General Meeting, to be held on Tuesday, 10th of October 2023 at 17:00, Life City, Solnavägen 3, Solna. Light refreshments will be available from 16:30 onwards.

The purpose of the extra general meeting as follows:

  1. Issue of new shares,
  2. Issue of warrants (incentive program S 2023/2026), and
  3. Issue of warrants (incentive program P 2023/2026.)

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