Announcement of the Annual General Meeting of

Shareholders VectivBio Holding AG

Organisation concerned:

VectivBio Holding AG

CHE-289.024.902

Aeschenvorstadt 36

4051 Basel

Notification details:

Announcement of the Annual General Meeting of Shareholders of VectivBio Holding AG, Basel

The board of directors of VectivBio Holding AG (the Company) has resolved to hold the annual general meeting of shareholders of the Company (the AGM) on June 1, 2023, at 03:00 p.m. CEST / 09:00 a.m. EDT in Basel.

The invitation, together with the proposals, the exact location and further details on the AGM, will be published in due course.

April 6, 2023

The Board of Directors of VectivBio Holding AG

Attachments

Disclaimer

VectivBio Holding AG published this content on 06 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2023 21:06:34 UTC.