Nordic Nanovector ASA: Notice of Annual General Meeting on 28 April 2021
Oslo, Norway, 7 April 2021 Notice is given that the Annual General Meeting of Nordic Nanovector ASA will be held on 28 April 2021, at 14:00 hours CEST at Kjelsåsveien 168 B 0884 Oslo. The full notice with appendices and the recommendation from the Nomination Committee are attached. The notice and the documents to which it refers are also available on www.nordicnanovector.com. Shareholders wishing to attend the Annual 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,