The shareholders in PCI Biotech Holding ASA are invited to attend the ordinary general meeting to be held on 30th April at 9.30am at the company's offices in Hoffsveien 48, Oslo, Norway.

 
Please find attached notice of ordinary general meeting in PCI Biotech Holding ASA, including attendance form and power of attorney.

Notice of ordinary general meeting (in Norwegian)

Electronic registration of attendance for shareholders with ref. no. and PIN no.

Annual report (in Norwegian)