Nordic Nanovector ASA: Notice of Annual General Meeting on 10 June 2020
Oslo, Norway, 20 May 2020 Notice is given that the Annual General Meeting of Nordic Nanovector ASA will be held on 10 June 2020, at 10:00 hours CEST at Thon Hotel Slottsparken, Wergelandsveien 5 in Oslo. Due to the restrictions caused by COVID-19 and the advice from the Norwegian government in connection therewith, all shareholders are encouraged to exercise their shareholder rights without physical attendance at the general meeting, either through advance electronically voting through VPS Investor Services or by using the enclosed proxy form to provide proxy to the Chairman Jan