Notice of Annual General Meeting of Orexo AB, 23 April 2009


Notice of Annual General Meeting of Orexo AB, 23 April 2009

In accordance with the listing agreement with NASDAQ OMX Stockholm AB, Orexo AB
hereby also announces, by issuing a press release, the content of the notice
concerning Orexo's Annual General Meeting on 23 April 2009, and the complete
proposal from the Board of Directors regarding the adoption of the employee
stock option plan 2009/2019 and the issuance of warrants to subscribe for new
shares, and approval of disposal of the warrants issued under the employee stock
option plan.

Attachments:
- Notice of Orexo's Annual General Meeting 2009
- Proposal from the Board of Directors regarding the adoption of the employee
stock option plan 2009/2019 and the issuance of warrants to subscribe for new
shares, and approval of disposal of the warrants issued under the employee stock
option plan

For more information, please contact: 
Johan Andersson, Investor Relations Manager, Orexo 
Tel: +46 (o) 702-10 04 51 
E-mail: johan.andersson@orexo.com



About Orexo
Orexo is a pharmaceutical company focused on developing drugs for the treatment
of pain and inflammation. The company has four approved products as well as a
competitive product portfolio in late stages of development. Sales and product
development are mainly carried out through worldwide partnership agreements with
larger pharmaceutical companies. Orexo has 128 employees, and has its head
office located in Uppsala, Sweden.

Attachments

03252647.pdf Orexo_Kallelse_ENG_Final_090325.pdf Orexo_f_rslag_personaloptionsprogram__ENG_Final_090325.pdf
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