Vistin Pharma ASA: Minutes from the extraordinary general meeting


Oslo, Norway, 24 June 2020

Vistin Pharma ASA (OSE: VISTIN), please find attached the minutes from the extraordinary general meeting held on 24 June 2020. All matters were resolved as proposed in the call for the extraordinary general meeting.

For further information, please contact:


Alexander Karlsen
CFO
+47 97 05 36 21
alexander.karlsen@vistin.com


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

Attachment



Attachments

Minutes from EGM 24 June 2020 Vistin Pharma ASA