Registration for the Annual General Meeting of Medivir AB (publ)
The shareholders of Medivir AB are welcome to the AGM 3 p.m. on Thursday, 5 May 2011 at IVA’s Conference Centre, Grev Turegatan 16, Stockholm, Sweden.
Participation
Shareholders wishing to participate at the AGM shall first be listed in the share register
maintained by Euroclear Sweden AB as of 29 April 2011, and secondly, notify the
company by 29 April 2011.
Registration
Registration with the company may be as follows:
- using the form below
- by mail: Medivir AB, Box 1086, 141 22 Huddinge, Sweden
- by e-mail: enter@medivir.se
- by telephone: +46 (0)8 546 83100
- by fax: +46 (0)8 546 83195
Registration shall state name, address, daytime telephone number, personal/corporate identity number, shareholding and information on potential proxies/assistants.
Proxy/power of attorney Shareholders attending by proxy shall issue a written, dated power of attorney for the proxy. If the power of attorney is issued by a legal entity a certified copy of the certificate of incorporation or equivalent documentation for the legal entity shall be attached. Powers of attorney and potential certificates of incorporation may be no older than one year. The original power of attorney and potential certificate of incorporation should be sent to the company at the above address in good time. Power of attorney forms are available at the bottom of this page.
