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Ultimovacs ASA: Notice of Annual General Meeting on April 18, 2024

Written by Customer Service on . Posted in Public Companies.

Oslo, March 25, 2024, the Board of Directors hereby calls for the Annual General Meeting of Ultimovacs ASA (the “Company”) at 14:00 CET on April 18, 2024.

The General Meeting will be held electronically. For participation, please log in at https://dnb.lumiagm.com/137559337. All documents regarding the Annual General Meeting are available at the Company’s website: www.ultimovacs.com

For further information, please see www.ultimovacs.com or contact:

Jónas Einarsson, Chairman of the Board of Directors of Ultimovacs ASA

Email: je@radforsk.no

Phone: +47 480 96355

Carlos de Sousa, CEO

Email: carlos.desousa@ultimovacs.com

Phone: +47 908 92507

        

Anne Worsøe, Head of Investor Relations and ESG

Email: anne.worsoe@ultimovacs.com

Phone: +47 906 86815

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