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 registration and proxy forms
Board proposal for resolutions Norwegian version
Instructions for the Nomination Committee Norwegian version
Board Statement of Corporate Governance Norwegian version
Bionor Pharma ASA Annual Report 2011 Norwegian version
Link to Registration and Proxy form on the web:
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