Notice of Annual General Meeting 2022
04 Mayo 2022 - 04:00AM
Notice of Annual General Meeting 2022
Oslo, Norway 4 May 2022 - The annual general
meeting of PCI Biotech Holding ASA will be held at the company’s
office at Oslo Cancer Cluster Innovation Park, on 25 May 2022 at
10:00am (CEST).
The notice including attendance and proxy forms
will be mailed to all shareholders with known address. The complete
notice, including the board of directors’ proposed resolutions for
the items listed on the agenda, the recommendation of the
nomination committee, the annual accounts and annual report for the
financial year 2021, including the corporate governance report for
2021 and the remuneration report of executive management for 2021
are attached to this notification and will also be made available
at PCI Biotech's corporate website www.pcibiotech.com.
The notice including attendance and proxy forms,
the board of directors’ proposed resolutions for the items listed
on the agenda and the proposal from the nomination committee are
attached hereto in both English and Norwegian.
For further information, please contact: Ronny
Skuggedal, CFO, E-mail: rs@pcibiotech.noOffice: +47 67 11 54 00
Mobile: +47 94 00 57 57
This information is subject to the disclosure
requirements pursuant to section 5 -12 of the Norwegian Securities
Trading Act.
- PCI Biotech Holding ASA Innkalling GF 2022
- PCI Biotech Holding ASA Notice of AGM 2022
- PCI Biotech Holding ASA Forslag til beslutninger GF 2022
- PCI Biotech Holding ASA Proposed resolutions for the AGM
2022
- 2021 Annual report PCI Biotech Holding ASA
- PCI Biotech Holding ASA Remuneration Report 2021
- PCI Biotech Holding ASA Valgkom Innst_NomCom Proposal AGM
2022
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