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Aerocrine: Notice of Extraordinary General Meeting


9/27/2013 10:43:02 AM

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SOLNA, Sweden--(BUSINESS WIRE)--Regulatory News: An Extraordinary General Meeting (“EGM”) in Aerocrine AB (publ) (STO:AERO-B) will be held on Monday October 21, 2013, 5.00 p.m. CET at the company’s offices, Råsundavägen 18 in Solna, Sweden. Right to attend and notice of attendance Shareholders who wish to attend the EGM must be recorded in the share register maintained by Euroclear Sweden AB on Tuesday October 15, 2013 and notify the company of their intention to attend by no later than Tuesday October 15, 2013, preferably before 3.00 p.m. CET. Notice of attendance is made in writing to Aerocrine AB, P.O. Box 1024, 171 21 Solna, Sweden, or by phone +46-8-629 07 80, or by e-mail info@aerocrine.com. The notice of attendance shall include name, personal or corporate ID number, address and phone number. The same dates, addresses, etc. apply for notifying the company of any accompanying advisors. Powers of attorneys, certificates of incorporation and other documents of authorization must be presented at the EGM, but can preferably be sent to the company in connection with the notice of attendance. Power of attorneys must be presented in original and shall not be older than one year, provided that the power of attorney does not state a longer period of validity (maximum 5 years). A proxy form is available on the company’s website, www.aerocrine.com, and may also be ordered from the company at the above address.

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