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.
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.