Nordic Nanovector: Extraordinary General Meeting On 12 November 2014

The Board of Directors of Nordic Nanovector AS has resolved to call for an extraordinary general meeting (EGM) to be held on 12 November 2014 at 15:00 (CET) in the Company’s offices at Kjelsåsveien 168 B, 4th floor. On the agenda for the EGM is inter alia conversion of the Company into a public limited company, Board and nomination committee elections and remuneration, instructions for the nomination committee and amendments to the Articles of Association. The EGM notice with enclosures is sent to the shareholders today and is also attached to this press release.

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