Oslo, 25 March 2022, the Board of Directors hereby calls for the Annual General Meeting of Ultimovacs ASA (the "Company") in the meeting room ‘Jónas Einarsson auditorium’ in Ullernchausséen 64, 0379 Oslo, at 09:00 CET on 21 April 2022.
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 96 355
Carlos de Sousa, CEO
Email: carlos.desousa@ultimovacs.com
Phone: +47 908 92507
Anne Worsøe, Head of IR & Communication
Email: anne.worsoe@ultimovacs.com
Phone: +47 90686815
Attachments
- Notice of General Meeting 2022
- Appendix 1 - Registration and proxy form to the Annual General Meeting
- Appendix 2 - Financial Statements 2021
- Appendix 3 - Remuneration Guidelines
- Appendix 4 - Remuneration Report 2021
- Appendix 5 - Recommendations by the Nomination Committee
- Appendix 6 - Updated instructions for the Nomination Committee
