Sobi to Host Extraordinary General Meeting for Shareholders

Extraordinary General Meeting Notification

Swedish Orphan Biovitrum AB (publ), often referred to as Sobi, is convening an Extraordinary General Meeting (the "Meeting") for its shareholders. This gathering is set for an upcoming date, specifically at 09:00, at the offices of a renowned legal firm. Registration will begin ahead of the meeting.

Participation and Proxy Voting

The Board of Directors has arranged for shareholders to exercise their voting rights through several flexible methods including in person or postal voting. Those planning to attend in person must be confirmed as shareholders by a specific date prior to the Meeting.

In-Person Attendance Requirements

For those wishing to attend in person or via proxy, here are the requirements: shareholders must be listed in the share register by a specific date and provide advance notice of their participation. This notice should include personal information for identification purposes, such as name and contact details.

Proxy Representation

In cases where shareholders are unable to attend, they may appoint a proxy. To do so, a written and dated power of attorney must be submitted along with the registration. This ensures that proxies are legally authorized to represent the shareholders during the Meeting.

Postal Voting Details

For those opting for postal voting, it is essential to follow the instructions outlined for submitting votes. Again, shareholders must ensure their names appear on the share register for them to be eligible to vote. Votes must be received by the deadline in order to be counted.

Instructions for Postal Voting

A specific voting form must be completed for postal submissions. These forms are readily available on Sobi's official website. Instructions on how to fill out these forms, and what information must be provided, are crucial to ensure correctness.

Shareholder Registration and Participation

Nominee registered shareholders need to register their shares in their name ahead of time to participate in the Meeting. It's recommended that shareholders coordinate with their nominees to ensure registration is processed smoothly.

Company Proposal Agenda

The agenda for the Meeting includes essential items such as the election of the Chair, approval of the voting list and item decisions related to the Board of Directors. These decisions are critical as they shape the future governance of Sobi.

Board of Directors' Nomination

The Nomination Committee has proposed candidates for election to the Board of Directors during the Meeting. Their suggestions are rooted in the drive for experienced leadership and prudential oversight in governance.

Insights into David Meek

David Meek has been mentioned as a proposed board member. With an extensive background in pharmaceuticals and executive roles within listed companies, Meek brings a wealth of experience that could benefit Sobi moving forward.

Details of Available Resources

Shareholders will have access to comprehensive information regarding nominees and procedures prior to the Meeting. This information will be hosted on Sobi's website well in advance, which aims to enhance shareholder transparency.

The Importance of Communication

Shareholders are encouraged to engage actively with the Board prior to the Extraordinary General Meeting. Questions and concerns can be submitted well ahead of the event, allowing for a constructive dialogue.

Final Notes

As Sobi continues its mission to transform lives through its innovative therapies, the results of this meeting will likely impact its strategic direction. The company, listed under the ticker symbol (STO: SOBI), looks forward to the involvement of its community of shareholders during this pivotal moment.

Frequently Asked Questions

What is the purpose of the Extraordinary General Meeting?

The Meeting aims to discuss and make key decisions regarding the company's governance, including the election of board members.

How can I participate in the Meeting?

Shareholders can participate in person or via postal voting by following the guidelines released by Sobi.

What if I cannot attend the Meeting?

If unable to attend, shareholders can appoint a proxy to represent them or vote by postal submission.

Are there any documents available for review before the Meeting?

Yes, relevant documents will be accessible on Sobi's website prior to the Meeting.

Who can I contact for further information regarding the Meeting?

Questions can be directed to the Investor Relations Team through the provided channels on Sobi's website.

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