The shareholders in Oxcia AB (publ) Reg. No. 556932-4717 are summoned to General Meeting, to be held on Monday, 23rd of June 2025 13:00 at Fogdevreten 2, Solna.
In addition to the usual matters, the General Meeting will also consider the following issues:
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Change of company category (from public to private)
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Removal of different share classes (A and B shares)
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Authorization for the Board of Directors to resolve on the issuance of shares, warrants, and/or convertibles (public spread issue)
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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).