Biotec Pharmacon ASA - Notice of Annual General Meeting

The annual general meeting ("AGM") in Biotec Pharmacon will be held on Thursday 14. May 2020 at 13.00 CET at SIVA Innovation Centre (Linken), Sykehusvegen 23, Tromsø.

Please find the notice including agenda for the meeting and appendices attached to this disclosuere. The notice and appendicies will aslo be made available on the Company's homepage www.biotec.no.

Due to the Corona pandemic, a number of measures are being taken to prevent the virus from spreading. The measures are implemented to ensure the health and safety of the Company's employees, shareholders and directors. We also want to comply with national restrictions and guidelines to safeguard everyone. Shareholders are requested to use the opportunity to pre-vote or authorize, as further described in the notice, and to abstain from physical attendance as far as possible.
The AGM will be kept as short and concise as possible, and representation from the Company's board and administration will be kept to a minimum.

This information is subject to disclosure requirements pursuant to §5-12 of the Norwegian Securities Trading Act.

 
For further information, please contact

Børge Sørvoll
CFO
+47 95 29 01 89
borge.sorvoll@biotec.no