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Extraordinary General Meeting 2008

The following documentation relating to the AGM is available in Swedish only:

Extra bolagsstämma hölls den 27 juni 2008 kl 10.00 i Ortivus lokaler på Karlsrovägen 2D, Danderyd.

Kallelse till extra bolagsstämma 2008

Styrelsens förslag

Fullmaktsblankett

Protokoll 27 Juni 2008

 

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ir@ortivus.com
+46 8 446 45 00

Ortivus AB | Box 713 | 182 17 Danderyd, Sweden | Tel: +46 8 446 4500
Fax: +46 8 446 4519 | E-mail: info@ortivus.com |

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