The notice convening the extraordinary general meeting, including the agenda and the nomination committee’s proposal to the matter to be dealt with, is enclosed with this notification and will be sent to all shareholders with known addresses.
Relevant documents referred to in the notice are made available on www.photocure.com.
For further information, please contact:
CFO Erik Dahl
Tel: +47 450 55 000
EGM notice - English
EGM notice - norsk
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.