Call for Annual General Meeting 2012

Oslo, 30 mars 2012 

The shareholders in PCI Biotech Holding ASA are invited to attend the Annual
General Meeting to be held Wednesday 25 April 2012 at 10.00 am at the company’s
premises in Strandveien 55, 1366 Lysaker, Norway.

Please find attached (in Norwegian only) a Notice of Annual General Meeting, the
attendance form, proxy, the Annual Report and the recommendation from the
Nomination Committee.

The notice of the annual general meeting, attendance form and proxy will be sent
by mail to all shareholders.

The attachments will be made available on the company’s webpage
www.pcibiotech.com

For further information, please contact:

Bernt-Olav Røttingsnes, CFO
E-mail: bor@pcibiotech.no
Office: +47 67 11 54 00
Mobile: +47 91 34 70 21

 

Innkalling GF – april 2012
Aarsrapport 2011
Valgkomiteens innstilling
Lederlonnserklaring 2012