Pressmeddelande

Navamedic ASA: Notice of Annual General Meeting

Cision Publicerad: 12 May 2021 11:00

The annual general meeting of Navamedic ASA (OSE: NAVA) will be held on Thursday, June 3rd 2021 at 13:00 (CET) in the Navamedic offices in Henrik Ibsens gate 90 (3rd floor), 0255 Oslo. The Notice of the Annual General Meeting is attached. Due to the restrictions caused by Covid-19 and advice from the Norwegian authorities in connection therewith, all shareholders are encouraged to exercise their shareholder rights without physical attendance at the General Meeting. The Notice is posted electronically or by mail to all shareholders and is available on the company's website www.navamedic.com.

For further information, please contact:

Kathrine G. Andreassen, CEO, Navamedic, Mobile: +47 951 78 680 E-mail: [email protected]

Lars Hjarrand, CFO, Navamedic, Mobile: +47 917 62 842 E-mail: [email protected]

Bifogade filer

Navamedic - Notice of AGM 2021https://mb.cision.com/Main/17619/3345742/1416522.pdf

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