AGM Information • Jul 7, 2021
AGM Information
Open in ViewerOpens in native device viewer
Photocure ASA - Notice of an extraordinary general meeting 28 July 2021 - Correction
Oslo, Norway, 7 July 2021: Photocure ASA (OSE: PHO), calls for an extraordinary
general meeting of Photocure to be held in Advokatfirmaet Selmer AS' premises in
Tjuvholmen allé 1, 0252 Oslo on 28 July 2021 at 17:00 hours (CEST).
The notice convening the extraordinary general meeting, including the agenda and
the nomination committee's proposal to the matter to be dealt with, is enclosed*
with this notification and will be sent to all shareholders with known
addresses.
*New attachment from Nomination Committee
Relevant documents referred to in the notice are made available on
www.photocure.com.
For further information, please contact:
Photocure
CFO Erik Dahl
Tel: +47 450 55 000
Email: [email protected]
About Photocure ASA Photocure:
The Bladder Cancer Company delivers transformative solutions to improve the
lives of bladder cancer patients. Our unique technology, which makes cancer
cells glow bright pink, has led to better health outcomes for patients
worldwide. Photocure is headquartered in Oslo, Norway, and listed on the Oslo
Stock Exchange (OSE: PHO). For more information, please visit us at
www.photocure.com, www.hexvix.com or www.cysview.com.
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.