This is a translation of the Swedish press release 2023-04-12

Shareholders in Neola Medical AB, org.nr 559069–9012 (”the Company”), are hereby given notice of the annual general meeting the 17th of May 2023 at 13.00 in the Company’s office at Ideon Gateway floor 9, Scheelevägen 27, 223 63 Lund.

Registration etc.
Shareholders who which to exercise their voting rights at the meeting must, to have the right to attend the meeting, be entered in the share register maintained by Euroclear Sweden AB on Tuesday the 9th of May 2023.

Shareholders are asked to register their participation to anna.goffhe@neolamedical.com, preferably before 17.00 on Thursday the 11th of May 2023. When registering, the shareholder’s name, social security number or organization number (or equivalent), address, telephone number (daytime), shareholding, information on any assistants (maximum 2), and, if applicable, information on deputies or representatives should be stated.

Read the full press release and the notice here (in Swedish): Press release