Photocure ASA - Notice of the Annual General Meeting 23 May 2024

Photocure Norway

or www.cysview.com.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

This information was brought to you by Cision http://news.cision.com

https://news.cision.com/photocure/r/photocure-asa---notice-of-the-annual-general-meeting-23-may-2024,c3970572

The following files are available for download:

https://mb.cision.com/Main/17498/3970572/2770778.pdf

Release

https://mb.cision.com/Public/17498/3970572/87a2b052503bd5c5.pdf

PHO - Notice of AGM and proposed resolution 2024 norsk

https://mb.cision.com/Public/17498/3970572/b00d42b1a321cd9d.pdf

PHO - Notice of AGM and proposed resolution 2024 English

https://mb.cision.com/Public/17498/3970572/89f6d2ff79e87d54.pdf

PHO - Nomination Comittee 2024 AGM

https://mb.cision.com/Public/17498/3970572/aaca729eb29311e5.pdf

Photocure ASA - Remuneration report 2023 final

https://mb.cision.com/Public/17498/3970572/b70566140453b844.pdf

PHO - Remuneration guidelines 2024

 

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