Extraordinary General Meeting held December 2016

An extraordinary General Meeting of PCI Biotech Holding ASA was held on 8 December 2016 at 09:00 CET at Oslo Cancer Cluster Innovation Park.
Please find attached the protocol of the extraordinary General Meeting.

Minutes extraordinary General Meeting 8 Dec 2016

General meeting held May 2016

An Ordinary General Meeting of PCI Biotech Holding ASA was held on 19 May 2016 at 10:00 CET at Quality Hotel Expo, Fornebu. Please find attached the protocol of the Ordinary General Meeting.

Protokoll ordinær generalforsamling 2016

General meeting held May 2015

An Ordinary General Meeting of PCI Biotech Holding ASA was held on 12 May 2015 at 10:00 CET at Quality Hotel Expo, Fornebu. Please find attached the protocol of the Ordinary General Meeting.

Protokoll ordinær generalforsamling 2015

 

General meeting held May 2014

An Ordinary General Meeting of PCI Biotech Holding ASA was held on 13 May 2014 at 10:00 CET at Quality Hotel Expo, Fornebu. Please find attached the protocol of the Ordinary General Meeting.

Protokoll ordinær generalforsamling 2014

 

General meeting held May 2013

An Ordinary General Meeting of PCI Biotech Holding ASA was held on 6 May 2013 at 10:00 CET at Quality Hotel Expo, Fornebu. Please find attached the protocol of the Ordinary General Meeting.

Protokoll ordinær generalforsamling 2013

 

General meeting held April 2012

An Ordinary General Meeting of PCI Biotech Holding ASA was held on 25 April 2012 at 10:00 CET at the company’s premises in Strandveien 55, Lysaker. Please find atteched the protocol of the Ordinary General Meeting.

Protokoll ordinær generalforsamling 2012