Photocure ASA: Notice of the annual general meeting 9 May 2018
April 16 2018 - 9:43AM
Oslo, 16 April 2018: Photocure ASA (OSE: PHO),
calls for the annual general meeting of PHO to be held at
Hoffsveien 4, 1st floor, 0275
Oslo, Norway on 9 May 2018 at 17:00 hours (CET).
The notice convening the general meeting,
including the agenda and the board's proposals to the matters to be
dealt with, is enclosed with this notification and will be sent to
all shareholders with known addresses.
Relevant documents referred to in the notice are
made available on www.photocure.no.
For further information, please contact:
Photocure
CFO Erik Dahl
Tel: +47 450 55 000, Email: ed@photocure.no
About Photocure ASA
Photocure, headquartered in Oslo Norway, is a
specialty pharmaceutical company focusing on urology. Based on its
unique proprietary Photocure Technology® platform, Photocure is
committed to developing and commercializing highly selective and
minimally invasive solutions to improve health outcomes for
patients worldwide. The company is listed on the Oslo Stock
Exchange (OSE: PHO). More information about Photocure is available
at www.photocure.com, www.hexvix.com, www.cysview.com.
This information is subject
to the disclosure requirements pursuant to section 5-12 of the
Norwegian Securities Trading Act.
Innkalling til GF 2018 - norsk
Notice of AGM 2018 - English
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Photocure ASA via Globenewswire
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