Minutes from Annual General Meeting 2016
Oslo, 19 May 2016. The Annual General Meeting in PCI Biotech Holding ASA took place on 19 May 2016. All proposals according to the call were approved.
A new Board of Directors was elected and consists of the following members until the next Annual General Meeting:* Hans Peter Bøhn, chairman* Kjetil Taskén, member* Hilde H. Steineger, member* Christina Herder, member* Lars Viksmoen, member (New)
Minutes from the Annual General Meeting is Attached.
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