Pre-Annual General Meeting Information • Apr 30, 2025
Pre-Annual General Meeting Information
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Notice of Annual General Meeting 2025
Oslo, Norway, 30 April 2025 - The annual general meeting of PCI Biotech Holding
ASA will be held at the company's office at Oslo Cancer Cluster Innovation Park
on 22 May 2025 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 (http://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.
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