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Notice of Annual General Meeting 2021 in Enzymatica AB (publ)

STOCKHOLM, March 31, 2021 /PRNewswire/ --The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.The shareholders in Enzymatica AB (publ), reg. no. 556719-9244 (the "Company"), are hereby given notice that the annual general meeting will be held on 5 May 2021. In order to prevent the spread of the virus causing covid-19, the board of directors has decided that the annual general meeting shall be held without the physical presence of shareholders, proxies or external parties and that the shareholders shall have the opportunity to vote only by mail prior to the general meeting.Information on the resolutions passed by shareholders will be disclosed on 5 May 2021, as soon as the outcome of the postal voting has been finally confirmed.
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