Notice of Annual General Meeting 2017

Posted on May 8, 2017

Oslo, 8 May 2017 – The shareholders of PCI Biotech Holding ASA are invited to attend the Annual General Meeting 2017 at Oslo Cancer Cluster Innovation Park.

Time: Monday May 29, 10am CEST (local time).
Venue: Jónas Einarsson aud. (2nd floor, entrance 2B), Oslo Cancer Cluster Innovation Park, Ullernchausséen 64, Oslo, Norway.

Please find attached Notice of Annual General Meeting including attendance and proxy forms, executive remuneration statement and the recommendation from the Nomination Committee.

PCIB Notice of Annual General Meeting 2017
PCIB Proposal from the Nomination Committee 2017
PCIB Executive remuneration statement AGM2017

The notice including attendance and proxy forms will be sent by mail to all shareholders with known address.

For further information, please contact:
Ronny Skuggedal, CFO
E-mail: rs@pcibiotech.no
Office: +47 67 11 54 00 Mobile: +47 94 00 57 57