Call for annual general meeting

Oslo, Norway, 28 April 2021

Vistin Pharma ASA (OSE: VISTIN), please discover hooked up the decision for the Annual General Meeting in Vistin Pharma, to be held on 20 May at 13:00 CEST. Due to the Covid-19 scenario, a bodily Annual General Meeting can’t be held. Instead, shareholders ought to authorize the Chairman of the Board. It is feasible to provide proxy with and with out voting directions. By utilizing a proxy with voting directions, the shareholders will vote on the particular points with out private attendance. For additional info on using proxy, see general info on the backside of the discover and enclosed proxy types.

The advice from the Election Committee is out there on the Company’s web site. The formal name will probably be despatched to all shareholders registered within the Norwegian Central Security Depository (VPS) and are additionally hooked up to this announcement.

For additional info, please contact:

Alexander Karlsen
+47 97 05 36 21
[email protected]

This info is topic to the disclosure necessities pursuant to part 5-12 of the Norwegian Securities Trading Act.


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