Oslo, March 25, 2024, the Board of Directors hereby calls for the Annual General Meeting of Ultimovacs ASA (the “Company”) at 14:00 CET on April 18, 2024.
The General Meeting will be held electronically. For participation, please log in at https://dnb.lumiagm.com/137559337. All documents regarding the Annual General Meeting are available at the Company’s website: www.ultimovacs.com
For further information, please see www.ultimovacs.com or contact:
Jónas Einarsson, Chairman of the Board of Directors of Ultimovacs ASA
Email: je@radforsk.no
Phone: +47 480 96355
Carlos de Sousa, CEO
Email: carlos.desousa@ultimovacs.com
Phone: +47 908 92507
Anne Worsøe, Head of Investor Relations and ESG
Email: anne.worsoe@ultimovacs.com
Phone: +47 906 86815
Attachments
- Ultimovacs ASA Notice of Annual General Meeting 2024
- Appendix 1 – Registration and proxy form to the Annual General Meeting
- Appendix 2 – Financial Statements 2023
- Appendix 3 – Remuneration Guidelines 2024
- Appendix 4 – Remuneration Report 2023
- Appendix 5 – Recommendations by the Nomination Committee 2023
- Appendix 6 – Updated Articles of Association
