Nordic Nanovector – Completion of annual general meeting
Reference is made to the stock exchange announcement made by Nordic Nanovector ASA ("Nordic Nanovector" or the "Company") on 6 June 2023 regarding the Company's acquisition of Thor Medical AS (the "Transaction"), with approval of the Transaction from the Company's annual general meeting (the "AGM") as one of the closing conditions. Please find attached the minutes from the AGM. All items on the agenda were approved by the AGM, including the agenda items relating to the Transaction. The Transaction is expected to be consummated on or around 3 July 2023. About