Pressmeddelande

Arctic Bioscience – Notice of Annual General Meeting on 21 April 2023

Cision Publicerad: 14 Apr 2023 10:00

Arctic Bioscience AS’ Annual General Meeting will be held Friday 21 April 2023 at 14:00 (CET), as a digital meeting.

Shareholders are encouraged to cast their votes in advance of the General Meeting or grant the Chair of the Board a proxy, with or without voting instructions.

Deadline for registration of attendance, advance votes, proxy or instructions is 20 April 2023 at 14:00 (CET). For attendance to the live event, please follow the instruction in the notice.

For further information, see the attached Notice of the Annual General Meeting, which can also be accessed from the company’s website (https://arctic-bioscience.com/investors/general-meetings/).

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Bifogade filer

20230414 - ABS - Notice AGM 2023https://mb.cision.com/Public/20422/3750448/a4e62a9a4fc9a84d.pdf

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