Exhibit 99.1
Category: Notifications issued to company members
Sub-category: Other notification issued to company members
Publication date: SHAB 06.04.2023
Expected expiry date: 06.04.2026
Publication number: UP06-0000001015
Publishing entity
Homburger AG, Hardstrasse 201, 8005 Zürich
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