Nordic Nanovector ASA – Notice of extraordinary general meeting
Oslo, 28 January 2019: The Board of Directors of Nordic Nanovector ASA call for an extraordinary general meeting to be held at Thon Hotel Vika Atrium, Munkedamsveien 45, Oslo on 18 February 2019 at 15:00 CET. The purpose of the extraordinary general meeting is to vote on: - The Board of Directors proposal for a repair offering as announced on 25 February 2019. - The election of a new chairman of the Board of Directors. The full notice, agenda and appendices are attached. All relevant documents can be found at www.nordicnanovector.com. Notice of attendance, in person or by