The annual general meeting (“AGM”) in Biotec Pharmacon will be held on Thursday 14. May 2020 at 13.00 CET at SIVA Innovation Centre (Linken), Sykehusvegen 23, Tromsø.
Due to the Corona pandemic, a number of measures are being taken to prevent the virus from spreading. The measures are implemented to ensure the health and safety of the Company’s employees, shareholders and directors. We also want to comply with national restrictions and guidelines to safeguard everyone. Shareholders are requested to use the opportunity to pre-vote or authorize, as further described in the notice, and to abstain from physical attendance as far as possible.
The AGM will be kept as short and concise as possible, and representation from the Company’s board and administration will be kept to a minimum.
The notice with appendices can be found HERE
Shareholders who wish to attend the AGM, in person or by proxy, are requested to complete the registration form by Wednesday 13. May 2020 at 13.00 CET.
Shareholder are asked to register proxies, attendance or pre-votes by using the following link AGM REGISTRATION
Please have your “pin” and “refnr” ready