SoftOx Solutions AS — AGM Information 2022

May 5, 2022

SoftOx Solutions AS: Notice of Annual General Meeting

SoftOx Solutions AS: Notice of Annual General Meeting

SoftOx Solutions AS will be holding its Annual General Meeting on 12 May 2022 at 12:00 hours (CEST).

The notice convening the general meeting, including the agenda and the board's proposals to the matters to be dealt with, is enclosed with this notification and will be sent to all shareholders.

Relevant documents referred to in the notice are also made available on

https://soft-ox.com/press-releases-updates/

For further information, please contact: 

Geir Almås, CEO of SoftOx Solutions AS, or 

Kristine Rød, CFO at SoftOx Solutions AS 

Mail: ir@soft-ox.com 

Phone: Front Desk: (+47) 948-59-599 

About SoftOx Solutions AS 

SoftOx Solutions AS (SoftOx, listed on Euronext Growth Oslo) is a Norwegian 

medtech/biotech company based in Oslo with the aim of helping to combat major 

threats to human health, namely the emergence of antimicrobial resistance (AMR), biofilm 

infections in chronic wounds and the spread of viruses. For more information on 

SoftOx, visit www.soft-ox.com

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.