News

Latest news

Hide mandatory notifications of trade

Invitation to Annual General Meeting 11 May 2012

Oslo, 20 April 2012 - The Annual General Meeting of Bionor Pharma ASA will be held on Friday 11 May 2012, 10:00 a.m. at Kronprinsesse Marthas Plass 1, Oslo

The Annual General Meeting of Bionor Pharma ASA will be held on Friday 11 May 2012, 10:00 a.m. at Kronprinsesse Marthas Plass 1, Oslo.

Please find links to the AGM agenda and other documents below.

AGM Agenda

AGM registration and proxy forms

Board proposal for resolutions Norwegian version

Instructions for the Nomination Committee Norwegian version

Board Statement of Corporate Governance Norwegian version

Board's statement on the determination of salary and other remuneration to leading employees of the company Norwegian version

Bionor Pharma ASA Annual Report 2011 Norwegian version

 

Link to Registration and Proxy form on the web:

Registrations and Proxy Form

 

English version of the above documents will be made available on our website.

 

For more information:

Steen Krøyer, CEO                                       Tel: +47 23 01 09 60         e-mail: sk@bionorpharma.com

Gunnar Flåten, SVP Finance & Administration Tel: +47 35 90 85 03         e-mail: gf@bionorpharma.com