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PCI Biotech Holding ASA: PCI Biotech: Notice of Annual General Meeting 2021


PCI Biotech Holding ASA: PCI Biotech: Notice of Annual General Meeting 2021
Oslo, Norway 7 May 2021 - The annual general meeting of PCI Biotech Holding ASA will be held at the company s office at Oslo Cancer Cluster Innovation Park, on 28 May 2021 at 10:00am (CEST).
Due to the extraordinary situation with the Covid-19 pandemic, the Board has found it necessary to urge shareholders to exercise their shareholder rights through advance votes by electronic communication via VPS Investor Services or to vote by proxy prior to the meeting and not attend the annual general meeting in person.
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 2020, including the corporate governance report for 2020 and the gui ....

Ronny Skuggedal , Investor Services , Nomination Committee , Biotech Holding , Oslo Cancer Cluster Innovation Park , Norwegian Securities Trading , Remuneration Policy , முதலீட்டாளர் சேவைகள் , நியமனம் குழு , பயோடெக் வைத்திருத்தல் , ஒசிலோ புற்றுநோய் கொத்து கண்டுபிடிப்பு பூங்கா , நோர்வே பத்திரங்கள் வர்த்தக ,

Investegate |PCI Biotech Holding ASA Announcements | PCI Biotech Holding ASA: PCI Biotech: Notice of Annual General Meeting 2021


A
Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
1. Obtains access to the information in a personal capacity;
2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so; ....

Ronny Skuggedal , Investor Services , Biotech Holding , Annual General Meeting , Oslo Cancer Cluster Innovation Park , Norwegian Securities Trading , முதலீட்டாளர் சேவைகள் , பயோடெக் வைத்திருத்தல் , ஆண்டு ஜநரல் சந்தித்தல் , ஒசிலோ புற்றுநோய் கொத்து கண்டுபிடிப்பு பூங்கா , நோர்வே பத்திரங்கள் வர்த்தக ,