Company Announcements

Nordic Nanovector ASA: Extraordinary General Meeting held

OSLO, Norway, Jan. 3, 2023 /PRNewswire/ -- An Extraordinary General Meeting (the "EGM") of Nordic Nanovector ASA (the "Company") (OSE: NANOV) was held today on 3 January 2023 in Oslo, Norway.

A new Board of Directors consisting of Jon Magne Asmyr (chairperson), Eddie Berglund and Tina Bjørnlund Bønsdorff was elected by the EGM, as well as a new Nomination Committee consisting of Hans Peter Bøhn (chairperson), Jan-Tore Pedersen and Vegard Aavik. The complete minutes of the EGM are attached to this release, and are available on

For further information, please contact:

IR enquiries

Malene Brondberg, interim CEO and CFO
Cell: +44 7561 431 762

Media Enquiries

Mark Swallow/Frazer Hall (MEDiSTRAVA Consulting)
Tel: +44 203 928 6900

This information is subject to a duty of disclosure pursuant to Section 5-12 of the Securities Trading Act.

The following files are available for download:

Nordic Nanovector - EGM minutes (NOR)(11784908.1)

Nordic Nanovector - EGM minutes ENG 11784907 1


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