Exhibit 99.4
Category: Notifications issued to company members
Sub-category: Other notification issued to company members
Publication date: SHAB 11.10.2022
Expected expiry date: 11.10.2023
Publication number: UP06-0000000903
Publishing entity
Homburger AG, Hardstrasse 201, 8005 Zürich
Announcement of the Extraordinary General Meeting of Shareholders of VectivBio Holding AG
Organisation concerned:
VectivBio Holding
AG CHE-289.024.902
Aeschenvorstadt 36
4051 Basel
Notification details:
The Board of Directors of VectivBio Holding AG (the Company) has resolved to hold an extraordinary general meeting of shareholders of the Company (the EGM) on December 9, 2022, at 10:00 a.m. CEST / 4:00 a.m. EDT at the registered office of the Company (Aeschenvorstadt 36, 4051 Basel, Switzerland). The sole agenda item of the EGM will be the election of Wouter Joustra as new member of the Board of Directors.
The invitation, together with the proposal and further details on the EGM, will be published in due course.
The Board of Directors of VectivBio Holding AG