Photocure ASA - Notice of the Annual General Meeting 23 May 2024
The general meeting will be webcasted live and a link will be available on the company's website in due time in advance of the general meeting. It will not be possible to attend in person. Shareholders may also vote in advance or submit a proxy with voting instructions.
The notice convening the general meeting, including the agenda and the board's proposals to the matters to be dealt with, is enclosed with this notification and will be sent to all shareholders with known addresses.
Relevant documents referred to in the notice are made available on www.photocure.com.
For further information, please contact:
CFO
Tel: +47 450 55 000
Email: ed@photocure.com
About
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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The following files are available for download:
Release |
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https://mb.cision.com/Public/17498/3970572/87a2b052503bd5c5.pdf |
PHO - Notice of AGM and proposed resolution 2024 norsk |
https://mb.cision.com/Public/17498/3970572/b00d42b1a321cd9d.pdf |
PHO - Notice of AGM and proposed resolution 2024 English |
https://mb.cision.com/Public/17498/3970572/89f6d2ff79e87d54.pdf |
PHO - Nomination Comittee 2024 AGM |
https://mb.cision.com/Public/17498/3970572/aaca729eb29311e5.pdf |
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https://mb.cision.com/Public/17498/3970572/b70566140453b844.pdf |
PHO - Remuneration guidelines 2024 |
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