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