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Biotec Pharmacon ASA: Biotec Pharmacon ASA- Notice of Annual General Meeting

11:59 The Annual General Meeting in Biotec Pharmacon will be held on Wednesday 15. May 2019 at 11.00 CET at Hotell Continental, Stortingsgata 24/26, Oslo. Please find the notice including agenda for the meeting and appendices attached to this disclosuere. The notice and appendicies will aslo be made available on the Companys homepage. Shareholders who wish to attend the annual general meeting, in person or by proxy, are requested to complete the registration form by Tuesday 14. May 2019 at 11.00 CET. The annual report for 2018 is published in a seperate notice and made available on www.biotec.no / investors / annual reports. The nomination committees proposal is made public on www.biotec.no / about us / corporate information / general meeting. For further information, please contact: Børge Sørvoll CFO +47 952 90187 borge.sorvoll@biotec.no ----------------------------------------------------------- http://publish.ne.cision.com//Release/ViewReleaseHtml/1E3A4FFCDF1AB073E0C856B0705FC7D6 https://mb.cision.com/Public/1090/2787780/833a08c57c446268.pdf © Cision
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