Oslo, 30 March 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
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
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
