Nordic Nanovector ASA: Extraordinary general meeting held
Oslo, Norway, 18 February 2019
Nordic Nanovector ASA (the "Company") announces that an extraordinary general meeting in the company was held today at Thon Hotel Vika Atrium, Munkedamsveien 45, Oslo. The extraordinary general meeting approved all items on the agenda, including the authorisation to the Board of Directors to increase the share capital in connection with the repair offering as announced on 25 January 2019 (the "Repair Offering"), and the election of Dr. Jan H. Egberts as new chairman of the board of directors. Dr. Egberts will begin his term after the approval and publication of a prospectus prepared in connection with the Repair Offering. The minutes from the extraordinary general meeting are attached and are also available at www.nordicnanovector.com
For further information, please contact:
Malene Brondberg, VP Investor Relations and Corporate Communications
Cell: +44 7561 431 762
About Nordic Nanovector
Nordic Nanovector is committed to develop and deliver innovative therapies to patients to address major unmet medical needs and advance cancer care. The Company aspires to become a leader in the development of targeted therapies for haematological cancers. Nordic Nanovector's lead clinical-stage candidate is Betalutin®, a novel CD37-targeting antibody-radionuclide-conjugate designed to advance the treatment of non-Hodgkin's lymphoma (NHL). NHL is an indication with substantial unmet medical need, representing a growing market forecast to be worth nearly USD 29 billion by 2026. Nordic Nanovector intends to retain marketing rights and to actively participate in the commercialisation of Betalutin® in core markets. Further information can be found at www.nordicnanovector.com. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.