Notice of Annual General Meeting

The annual general meeting in Biotec Pharmacon will be held on Monday 7. May 2018 at 14.00 CET at SIVA Innovation Centre, Sykehusvegen 23, Tromsø.

The notice, registration and proxy form will be sent to the Company’s shareholders today and made available on www.newsweb.no and here under General meetings.

Shareholders who wish to attend the annual general meeting, in person or by proxy, are requested to complete the registration form by Friday 4. May 2018 at noon.

The annual report for 2017 can be found here, under Annual reports.

The nomination committees proposal is made public under General meetings on this site as well.

For further information, please contact:
Børge Sørvoll
CFO
+47 952 90187
borge.sorvoll@biotec.no