Reference is made to the stock exchange announcement made earlier today by Nordic Nanovector ASA ("Nordic Nanovector" or the "Company"), where the Company announced, among other things, that the annual general meeting had elected new board members to the board of directors, including electing former interim CFO & CEO Ludvik Sandnes as new chairman.
Reference is made to the stock exchange announcement made by Nordic Nanovector ASA ("Nordic Nanovector" or the "Company") on 6 June 2023 regarding the Company's acquisition of Thor Medical AS (the "Transaction"), with approval of the Transaction from the Company's annual general meeting (the "AGM") as one of the closing conditions.
Notice is given that the Annual General Meeting of Nordic Nanovector ASA will be held on 28 June 2023, at 14:00 hours CEST at Advokatfirmaet CLP, Sommerrogata 13-15, 0255 Oslo. The full notice is attached. The notice and the documents to which it refers are also available on www.nordicnanovector.com.