Invitation to Annual Meeting of Shareholders.Business Editors LUND, Sweden--(BUSINESS WIRE)--March 15, 2000 The Board of Directors of Active Biotech AB (publ) has today issued a notification of the Annual General Meeting, which is to take place at 17.00 on 12 April 2000 at the Star Hotel in Lund. The notification is published in today's editions of Sydsvenskan, Svenska Dagbladet Svenska Dagbladet (common abbreviation SvD; the title translates as "the Swedish daily paper") is a daily newspaper in Sweden. The first issue appeared on 18 December 1884. and Post-och Inrikes tidningar. ACTIVE BIOTECH AB (PUBL) THE BOARD OF DIRECTORS Active Biotech AB is a Swedish biotechnology company focused on the research and development of pharmaceuticals and vaccines; our core competence Core competence Primary area of expertise. Narrowly defined fields or tasks at which a company or business excels. Primary areas of specialty. being our knowledge of the human immune system immune system Cells, cell products, organs, and structures of the body involved in the detection and destruction of foreign invaders, such as bacteria, viruses, and cancer cells. Immunity is based on the system's ability to launch a defense against such invaders. . We have a high quality project portfolio and considerable financial resources. Important products include Dukoral, SBL SBL Society of Biblical Literature SBL Symbol Technologies, Inc. (NYSE symbol) SBL Spamhaus Block List SBL Space-Based Laser SBL Securities Borrowing and Lending SBL Supreme Beings of Leisure (band) Cholera vaccine, a vaccine against tourist diarrhoea (ETEC ETEC enterotoxigenic Escherichia coli. ETEC Enterotoxic Escherichia coli, see there ), innovative drugs against MS (SAIK SAIK Sandvikens Aik ) and cancer (TTS (1) See text-to-speech. (2) (Transaction Tracking System) Software that monitors a transaction until completion. In the event of a hardware or software failure, it ensures that the database is brought back to its former state before the attempt to ). The turnover of Active Biotech was SEK SEK In currencies, this is the abbreviation for the Swedish Krona. Notes: The currency market, also known as the Foreign Exchange market, is the largest financial market in the world, with a daily average volume of over US $1 trillion. 267 million in 1999. Invitation to Annual Meeting of Shareholders in Active Biotech AB (publ) The shareholders in Active Biotech AB (publ) are hereby invited to attend the Annual General Meeting of Shareholders to be held at 17.00 on Wednesday, 12 april at the Star Hotel in Lund. Following the meeting, the shareholders are invited to Active Biotech's research installation at Scheelevagen 22 in Lund. NOTIFICATION Shareholders, who wish to participate in the Annual General Meeting of Shareholders, must -- both be entered under their own names (not registered as a trustee) in the register of shareholders maintained by Vardepapperscentralen VPC AB on behalf of the Company, as of 2 april 2000, which means that notification for registration at VPC must be done by Friday, 31 March 2000; -- and notify the Company of their intention to participate in the Annual General Meeting of Shareholders by no later than 16.00 on Thursday, 6 April 2000. Notification of participation in the Annual General Meeting of Shareholders shall be made in writing to Active Biotech AB (publ), Att. Susanne Jonsson, P. O. Box 724, S-220 07 Lund, by telephone on +46 46 / 19 20 00, by fax on +46 46 / 19 20 50 or via e-mail info@activebiotech.com. Upon notification the following information shall be provided: name, personal identity number/corporate registration number, address and telephone number, together with numbers and type(s) of shares. In order to possess the right to participate in the Annual General Meeting of Shareholders, shareholders whose shares are registered in trust through a bank's trust department or individual stockbroker, must temporarily register the shares with VPC (1) (Virtual Processor Complex) An IBM mainframe multiprocessing system that uses several computers under tight central control. (2) See Virtual PC. in their own name. Such re-registration must be completed by no later than Friday, 31 March. Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/2000/03/15/20000315BIT00610/bit0001.doc http://www.bit.se/bitonline/2000/03/15/20000315BIT00610/bit0002.pdf |
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