Nordic Nanovector ASA: Notice of Annual General Meeting on 24 May 2017
Oslo, Norway, 2 May 2017 Notice is given that the Annual General Meeting of Nordic Nanovector ASA will be held at Thon Hotel Vika Atrium, Munkedamsveien 45, Oslo on 24 May 2017 at 10:00 CET. The full notice, agenda and appendices are attached. All relevant documents can be found at www.nordicnanovector.com. Shareholders wishing to attend the Annual General Meeting, in person or by proxy, shall give notice of their attendance no later than 22 May 2017, 16:00 CET. Notice to attend is to be made by completing and forwarding one of the attached attendance forms to Nordea Bank AB (publ),