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Invitation to Annual General Meeting 14 May 2014

Oslo, 23 April 2014 - The Annual General Meeting of Bionor Pharma ASA will be held on Wednesday 14 May 2014, 10:00 a.m. at Kronprinsesse Marthas Plass 1, Oslo

The Annual General Meeting of Bionor Pharma ASA will be held on Wednesday 14 May 2014, 10:00 a.m. at Kronprinsesse Marthas Plass 1, Oslo

 

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

AGM Agenda

Proposal from Nomination Committee

Annual Report 2013

 

Please note that to attend Bionor Pharma ASA's Annual General Meeting attendants must be registered shareholders 5 days prior to the meeting - 7 May 2014. See AGM agenda page 5.

Link to Registration and Proxy form on the web:

Registrations and Proxy Form

For more information:

Gunnar Flåten, SVP Finance & Administration   

Tel: +47 91 31 64 79