STOCKHOLM - April 14, 2015. The shareholders of Karolinska Development AB (publ), reg. no. 556707-5048, (“Karolinska Development” or the “Company”) are invited to the Annual General Meeting, on Wednesday May 20, 2015, at 5 p.m. (CET), at Tomtebodavägen 23A Solna, Sweden.
Participation and notification of attendance
A shareholder, who wishes to participate in the meeting, must
(i) be recorded as shareholder (not nominee registered) in the share register held by Euroclear Sweden AB on Wednesday May 13, 2015, and
(ii) notify Karolinska Development of his/her intention to attend the meeting, no later than on Wednesday May 13, 2015, by telephone +46 (0)8 524 860 70, by e-mail to info@karolinskadevelopment.com or by regular mail to Karolinska Development AB, Tomtebodavägen 23 A, SE-171 65 Solna, Sweden.
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