Lysaker, 12 May 2015
The Annual General Meeting in PCI Biotech Holding ASA took place on 12 May 2015. All propositions according the call were approved.
A new Board of Directors was elected and consists of the following members until next Annual General Meeting:
* Erling Øverland, chairman
* Kjetil Taskén, member
* Hilde H. Steineger, member
* Hans Peter Bøhn, member (New)
* Christina Herder, member (New)
Minutes from the Annual General Meeting is attached.
PCI Biotech Minutes AGM 2015
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