Le Lézard
Classified in: Health, Science and technology
Subject: SHM

Nordic Nanovector ASA - Notice of Extraordinary General Meeting on 1 December 2022


OSLO, Norway, Nov. 10, 2022 /PRNewswire/ -- Reference is made to the stock exchange announcement by Nordic Nanovector ASA ("Nordic Nanovector" or the "Company") on 9 November 2022 announcing that the Company has entered into a merger agreement with all shareholders of APIM Therapeutics AS to combine the companies in an all-stock transaction. Completion of the transaction is dependent on the approval by the General Meeting of the Company.

Nordic Nanovector hereby calls for an Extraordinary General Meeting in the Company to be held on 1 December 2022, at 10:00 hours CET at Advokatfirmaet Selmer, Tjuvholmen Allé 1, 0252 Oslo. The full notice with appendices is attached. The notice and the documents to which it refers are also available on www.nordicnanovector.com.

Shareholders wishing to attend the Extraordinary General Meeting, in person or by proxy, must complete and return the attendance form or power of attorney form attached to the notice to Nordea Bank Abp, Issuer Service, Postboks 1166 Sentrum, N-0107 Oslo, or by e-mail to [email protected] no later than 29 November 2022, 16:00 CET. Attendance or proxies may also be registered electronically through Euronext Securities Oslo (formerly VPS) Investor Services.

For further information, please contact:

IR enquiries

Malene Brondberg, interim CEO and CFO
Cell: +44 7561 431 762
Email: [email protected]

Media Enquiries

Mark Swallow/Frazer Hall/David Dible (Citigate Dewe Rogerson)
Tel: +44 203 926 8535
Email: [email protected]

About Nordic Nanovector:

Nordic Nanovector is committed to develop and deliver innovative therapies to patients to address major unmet medical needs and advance cancer care. The Company's pipeline includes:

Further information can be found at www.nordicnanovector.com.

This information is subject to a duty of disclosure pursuant to Section 5-12 of the Securities Trading Act.

The following files are available for download:

https://mb.cision.com/Public/9819/3665231/82e3b13cf8594ce3.pdf

Nordic Nanovector Proposed resolutions for the EGM 2022 English

https://mb.cision.com/Public/9819/3665231/a87a703cb041ed5b.pdf

Nordic Nanovector Proposed resolutions for the EGM 2022 norsk

https://mb.cision.com/Public/9819/3665231/99533486cb3abe63.pdf

Nordic Nanovector - Notice of EGM ENG

https://mb.cision.com/Public/9819/3665231/bfb37ffa44d0bbe9.pdf

Nordic Nanovector - Notice of EGM NOR

https://mb.cision.com/Public/9819/3665231/a743bf6c3a5e3b83.pdf

Sakkyndig redegjřrelse Nordic Nanovector ASA

https://mb.cision.com/Public/9819/3665231/aa3a72b943accc6f.pdf

Nordic Nanovector - Merger announcement presentation

 


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News published on 10 november 2022 at 12:32 and distributed by: