Notice of Annual General Meeting 2025

The notice and proposed resolutions to the annual general meeting are attached. The notice, including all appendices, will be made available at PCI Biotech's corporate websitewww.pcibiotech.com.For further information, please contact:Ronny Skuggedal, CEO/CFO, E-mail: rs@pcibiotech.no Office: +47 67 11 54 00 Mobile: +47 94 00 57 57This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Attachments PCI Biotech...

Oslo, 30/04/2025 (informazione.news - comunicati stampa - salute e benessere)

The notice and proposed resolutions to the annual general meeting are attached. The notice, including all appendices, will be made available at PCI Biotech's corporate website www.pcibiotech.com.

For further information, please contact:
Ronny Skuggedal, CEO/CFO, E-mail: rs@pcibiotech.no
Office: +47 67 11 54 00 Mobile: +47 94 00 57 57

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

Attachments