OSLO, Norway, Jan. 3, 2023 /PRNewswire/ -- An Extraordinary General Meeting (the "EGM") of Nordic Nanovector ASA (the "Company") (OSE: NANOV) was held today on 3 January 2023 in Oslo, Norway.
A new Board of Directors consisting of Jon Magne Asmyr (chairperson), Eddie Berglund and Tina Bjørnlund Bønsdorff was elected by the EGM, as well as a new Nomination Committee consisting of Hans Peter Bøhn (chairperson), Jan-Tore Pedersen and Vegard Aavik. The complete minutes of the EGM are attached to this release, and are available on www.nordicnanovector.com.
For further information, please contact:
IR enquiries
Malene Brondberg, interim CEO and CFO
Cell: +44 7561 431 762
Email: ir@nordicnanovector.com
Media Enquiries
Mark Swallow/Frazer Hall (MEDiSTRAVA Consulting)
Tel: +44 203 928 6900
Email: nordicnanovector@medistrava.com
This information is subject to a duty of disclosure pursuant to Section 5-12 of the Securities Trading Act.
The following files are available for download:
https://mb.cision.com/Main/9819/3692407/1763061.pdf | Nordic Nanovector - EGM minutes (NOR)(11784908.1) |
https://mb.cision.com/Public/9819/3692407/bfb40273df62d852.pdf | Nordic Nanovector - EGM minutes ENG 11784907 1 |
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