Notice of Extra Ordinary Genral Meeting in Biovitrum AB (publ), 4
December 2009
(Thomson Reuters ONE) - The information in this press release is not for release, publicationor distribution, directly or indirectly, in or into the UnitedStates, Australia, Canada, Hong Kong, Japan, South Africa,Switzerland or Singapore.In accordance with the listing agreement with NASDAQ OMX StockholmAB, Biovitrum AB (publ) hereby announces, also by issuing a pressrelease, the content of the notice concerning Biovitrum's ExtraOrdinary General Meeting on 4 December 2009, and the completeproposal from the Board of Directors regarding the proposal for aresolution to approve the acquisition of Swedish Orphan InternationalHolding AB, proposal for a resolution to amend the articles ofassociation, resolution on a new issue of common shares withpreferential rights for the shareholders subject to the approval ofthe General Meeting, proposal for a resolution to amend the articlesof association and proposal for a resolution to authorise the boardof directors to resolve to issue common shares and convertibleparticipating certificates against payment in kind or by way ofset-off.Attachments:- Notice of Biovitrum's Extra Ordinary General Meeting, 4 December2009For more information please contact:Martin Nicklasson, CEO BiovitrumPhone: +46 8 697 20 00Göran Arvidson, CFO BiovitrumPhone: +46 70 633 30 42Erik Kinnman, EVP Investor Relations BiovitrumPhone: +46 73 422 15 40erik.kinnman(at)biovitrum.comAbout BiovitrumBiovitrum is an international pharmaceutical company that marketsspecialist pharmaceuticals in several regions. Using its expertiseand experience Biovitrum takes scientific innovation to patients withsignificant unmet medical need. Research expertise and capabilitiesare focused on development and production of biotechnologytherapeutics within our prioritized areas of hemophilia,inflammation/autoimmune diseases, cancer supportive care andmalabsorption. Biovitrum has revenues of approximately SEK 1.2billion and approximately 400 employees (prior to the Transaction).Biovitrum's head office is located in Sweden and the share is listedon the NASDAQ OMX Stockholm. For more information please visitwww.biovitrum.com.IMPORTANT NOTICE:The information in this press release is not for release, publicationor distribution, directly or indirectly, in or into the UnitedStates, Australia, Canada, Hong Kong, Japan, South Africa,Switzerland or Singapore.The information in this press release shall not constitute an offerto sell or the solicitation of an offer to buy, nor shall there beany sale of the securities referred to herein in any jurisdiction inwhich such offer, solicitation or sale would require preparation offurther prospectuses or other offer documentation, or be unlawfulprior to registration, exemption from registration or qualificationunder the securities laws of any such jurisdiction.The information in this press release does not constitute or form apart of any offer or solicitation to purchase or subscribe forsecurities in the United States. The securities mentioned herein havenot been, and will not be, registered under the United StatesSecurities Act of 1933 (the "Securities Act"). The securitiesmentioned herein may not be offered or sold in the United Statesabsentregistration or an exemption from the registration requirements ofthe Securities Act. There will be no public offer of securities inthe United States.The information in this press release may not be forwarded ordistributed to any other person and may not be reproduced in anymanner whatsoever. Any forwarding, distribution, reproduction, ordisclosure of this information in whole or in part is unauthorized.Failure to comply with this directive may result in a violation ofthe Securities Act or the applicable laws of other jurisdictionsThe above information has been made public in accordance with theSecurities Market Act and/or the Financial Instruments Trading Act.The information was published at 11:45 CET on November 6, 2009.http://hugin.info/134557/R/1353207/327748.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 06.11.2009 - 11:47 Uhr
Sprache: Deutsch
News-ID 8031
Anzahl Zeichen: 0
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