BerGenBio ASA: Minutes from Extraordinary General Meeting
Bergen, Norway,10 October 2024 – An Extraordinary general meeting of BerGenBio ASA was virtually held today 10 October 2024 at 10.00 CEST. All proposals were resolved as presented in the notice convening the extraordinary general meeting distributed on 19 September 2024 as further set out in the minutes from the extraordinary general meeting attached hereto and available at https://www.bergenbio.com/investors/general-meetings/. For further information, please contact: Martin Olin CEO, BerGenBio ASA ir@bergenbio.com Rune Skeie CFO, BerGenBio ASA rune.