Invitation to Annual General Meeting 15 May 2013
Oslo, 24 April 2013 - The Annual General Meeting of Bionor Pharma ASA will be held on Wednesday 15 May 2013, 10:00 a.m. at Kronprinsesse Marthas Plass 1, Oslo
The Annual General Meeting of Bionor Pharma ASA will be held on Wednesday 15 May 2013, 10:00 a.m. at Kronprinsesse Marthas Plass 1, Oslo
Please find links to the AGM agenda and other documents below.
AGM registration and proxy form
AGM Registrering og fullmaktsskjema
Board proposal for resolutions
Board Statement of Corporate Governance
Board's statement on the determination of salary and other remuneration to leading employees of the company
Bionor Pharma ASA Annual Report 2012
Proposal for Board members and members to the Nomination Committee
Please note that to attend Bionor Pharma ASA's Annual General Meeting attendants must be registered shareholders 5 days prior
to the meeting - 8 May 2013. See AGM agenda page 3.
Please note that in the registration and proxy forms to the AGM the date was wrongly set to 13 May 2013. This is corrected in the forms linked above.
Link to Registration and Proxy form on the web:
Registrations and Proxy Form
For more information:
Hilde Aalling Syvertsen, Director Communications & Corporate Affairs
Tel: +47 23 01 09 60