Vistin Pharma ASA: Minutes from the Annual General Meeting 2023

Vistin Pharma ASA (OSE: VISTIN): Please find attached the minutes from the Annual General Meeting held today, on the 22 May 2023. All matters were resolved as proposed in the call for the Annual General Meeting.For further information, please contact:Alexander Karlsen CFO +47 97 05 36 21 alexander.karlsen@vistin.com This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Attachment Minutes from AGM 22 may...

Vistin Pharma ASA (OSE: VISTIN): Please find attached the minutes from the Annual General Meeting held today, on the 22 May 2023. All matters were resolved as proposed in the call for the Annual General Meeting.

For further information, please contact:

Alexander Karlsen
CFO
+47 97 05 36 21
alexander.karlsen@vistin.com

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

 

Attachment

• Minutes from AGM 22 may 2023_Vistin Pharma ASA