Extraordinary General Meeting


Extraordinary General Meeting 2019

The Extraordinary General Meeting of Camurus AB will be held at Tuesday, March 5, 2019, at 11:00 a.m., at Elite Ideon Hotel, Scheelevägen 27 in Lund, Sweden. Registration for the Meeting will commence at 10:30 a.m.

Participation

Shareholders who wish to participate in the Meeting must be listed in Euroclear Sweden AB’s shareholder register by Wednesday, February 27, 2019, and notify the company of their intention to participate not later than Wednesday, February 27, 2019. Notification may be given by telephone at +46 (46) 286 38 90 or by mail under address Camurus AB, c/o Euroclear Sweden, "EGM", SE-101 23 Stockholm, Sweden.

Domestic shareholders can also give notice at the companys homepage using this link: Registration

Nominee-registered shares

Shareholders whose holdings are registered in the name of a nominee must register the shares in their own name with Euroclear Sweden in order to be able to participate in the Meeting. Such registration must be completed not later than Wednesday, February 27, 2019, and should be requested well ahead of this date.

Proxies etc

Shareholders who are unable to attend the Meeting may be represented by an authorized proxy. Please use this power of attorney. If a power of attorney is issued by a legal entity, it must be accompanied by a copy of the registration certification confirming the powers of the authorized signatory. The power of attorney must also be dated. Read more about the instructions for completing the power of attorney (in Swedish only).

Advisors

Shareholders who wish to be accompanied by one or two advisors are asked to provide notice of their intention to do so in the manner and time frame applicable for shareholders

For questions regarding the Meeting, please call +46 (46) 286 38 90, weekdays between 9:00 a.m. and 4:00 p.m.

Data received when giving notice of attendance will be computerized and used only for the purpose of the 2019 Extraordinary General Meeting of Shareholders.