Annual General Meeting 2023

This page presents documents related to Alvotech’s Annual General Meeting 2023, June 6, 2023 at 9:00 a.m. CEST at the premises of Arendt & Medernach S.A. at 41A, Avenue John F. Kennedy, L-2082 Luxembourg, Grand Duchy of Luxembourg.

Note on voting at the Annual General Meeting

To vote at the 2023 Annual General Meeting, shareholders must submit voting instructions electronically. Shareholders who have not received information on how to exercise their voting rights at the AGM can request this information by June 1 2023, by sending an e-mail to alvotech.ir@alvotech.com or securitiescompliance@alvotech.com. Please note that all voting ends at 9 pm CET on June 1, 2023.

Upplýsingar um greiðslu atkvæða á aðalfundi

Til þess að nýta atkvæðisrétt sinn á aðalfundinum þurfa hluthafar að greiða atkvæði rafrænt. Hluthafar sem hafa ekki fengið upplýsingar um hvernig á að greiða atkvæði, geta sent tölvupóst á alvotech.ir@alvotech.com eða securitiescompliance@alvotech.com eigi síðar en 1. júní 2023. Vinsamlegast athugið að atkvæðagreiðslu lýkur kl. 19:00 að íslenskum tíma þann 1. júní 2023.