Photocure ASA - Notice of an extraordinary general meeting 28 July 2021 - Correction
Oslo, Norway, 7 July 2021: Photocure ASA (OSE: PHO), calls for an extraordinary general meeting of Photocure to be held in Advokatfirmaet Selmer AS' premises in Tjuvholmen allé 1, 0252 Oslo on 28 July 2021 at 17:00 hours (CEST).The notice convening the extraordinary general meeting, including the agenda and the nomination committee's proposal to the matter to be dealt with, is enclosed* with this notification and will be sent to all shareholders with known addresses.*New attachment from Nomination Committee Relevant documents referred to in the notice are made available on www.