Invitation to Annual General Meeting 13 May 2015 Updated

Oslo, 21 April 2015 - The Annual General Meeting of Bionor Pharma ASA will be held on Wednesday 13 May 2014, 11:00 a.m. at Hotel Continental, Stortingsgaten 24/26, Oslo

The Annual General Meeting of Bionor Pharma ASA will be held on Wednesday 13 May 2015, 11:00 a.m. at Hotel Continental, Stortingsgaten 24/26, Oslo, "Salen"

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

AGM Agenda

Proposal from the Nomination Committee

Annual Report 2014 (pdf-version)

Annual Report 2014 (epub-version)

Statement of remuneration

CV's new board members

CV's new nomination committee members

Forslag til nye vedtekter

Proposal for new articles of association

 

Link to Registration and Proxy form on the web

 

Please note that to attend Bionor Pharma ASA's Annual General Meeting attendants must be registered shareholders 5 days prior to the meeting - 6 May 2015.

See AGM agenda page 7.

For more information:

Cecilie Grue
Director of Legal Affairs
E-mail: cg@bionorpharma.com
Phone: +4799162486