Pressmeddelande

PCI Biotech Holding ASA - Notice of Annual General Meeting 2024

GlobeNewswire Publicerad: 03 May 10:00

Oslo, Norway 3 May 2024 - The annual general meeting of PCI Biotech Holding ASA will be held at the company’s office at Oslo Cancer Cluster Innovation Park, on 24 May 2024 at 10:00am (CEST).

The notice and proposed resolutions to the annual general meeting are attached. The notice, including all appendices, will be made available at PCI Biotech's corporate website www.pcibiotech.com.

For further information, please contact:
Ronny Skuggedal, CEO/CFO, E-mail: [email protected]
Office: +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.

Attachments

Bifogade filer

PCI Biotech Innkalling GF 2024https://ml-eu.globenewswire.com/Resource/Download/d6e04f40-d62c-4a49-88ae-a39f9d085a23

PCI Biotech Forslag til beslutninger GF 2024https://ml-eu.globenewswire.com/Resource/Download/af1dfff5-f597-4732-98e5-ffa1ce29b10f

PCI Biotech Notice of AGM 2024https://ml-eu.globenewswire.com/Resource/Download/be3970ce-3b0b-4acb-9a6d-20144918ee0d

PCI Biotech Proposed resolutions for the AGM 2024https://ml-eu.globenewswire.com/Resource/Download/25ecea8b-8a39-4344-adea-8dd899314425

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