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2014-04-22

PCI Biotech: Notice of Annual General Meeting 2014

Lysaker, 22 April 2014

The shareholders in PCI Biotech Holding ASA are invited to attend the Annual
General Meeting 2014 to be held Tuesday 13 May 2014 at 10.00 am at Quality
Hotel Expo, Snarøyveien 20, 1360 Fornebu, Norway.

Please find attached (in Norwegian only) a Notice of Annual General Meeting,
the attendance form, proxy form, executive remuneration statement, the
preliminary recommendation from the Nomination Committee and The Annual
Report.

The notice of the annual general meeting, attendance form and proxy form will
be sent by mail today to all shareholders with known address.

The attachments will be made available on the company's webpage
www.pcibiotech.com

For further information, please contact:

Ronny Skuggedal, CFO
E-mail: rs@pcibiotech.no
Office: +47 67 11 54 00
Mobile: +47 94 00 57 57

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

PCIB Nomination Committee preliminary recommendation 2014
http://hugin.info/139147/R/1776668/606211.pdf
PCI Biotech Holding ASA Annual Report 2013
http://hugin.info/139147/R/1776668/606212.pdf
PCIB Notice of Annual General Meeting 2014
http://hugin.info/139147/R/1776668/606209.pdf
PCIB Executive remuneration statement 2014
http://hugin.info/139147/R/1776668/606210.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: PCI Biotech Holding via Globenewswire

HUG#1776668

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