Nordic Nanovector ASA: Notice of Annual General Meeting on 30 May 2018
Notice is given that the Annual General Meeting of Nordic Nanovector ASA will be held at Thon Hotel Vika Atrium, Munkedamsveien 45, Oslo on 30 May 2018 at 10:00 CEST. 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 AB (publ), Issuer Service, Postboks 1166