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Vistin Pharma ASA : Call for annual general meeting

Written by Customer Service on . Posted in Public Companies.

Oslo, Norway, 28 April 2020Vistin Pharma ASA (OSE: VISTIN), please find attached the call for the Annual General Meeting in Vistin Pharma, to be held on 19 May at 13:00 CEST.  Due to the Covid-19 situation, the Annual General Meeting will be held as a digital meeting. Information with guide for online participation will be shared in well advance of the general meeting. The recommendation from the Election Committee will be made available on the Company’s website as soon as it has been finalised. The formal call will be sent to all shareholders registered in the Norwegian Central Security Depository (VPS).The complete set of documents relating to the annual general meeting will be made available on www.vistin.com.
For further information, please contact:Alexander KarlsenCFO+47 97 05 36 21alexander.karlsen@vistin.com
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.AttachmentsCall for annual general meeting 19 May 2020Statement regarding the determination of salary and other remuneration to Executive Management

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