The annual general meeting of Targovax ASA (the “Company”) was held on 20 April 2022 at 16:00 hours (CET), at the Company’s offices in Vollsveien 19, 1366 Lysaker in the municipality of Bærum.
Annual General Meeting 2022
April 20, 2022
Documents
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2022 Targovax ASA AGM minutes
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Represented list 2022
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TRVX – Notice AGM 20.04.2022
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2022 Targovax ASA – Recommendations by the nomination committee
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Targovax-remuneration-principles-2022 adopted 14.03.2022
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2022 TRVX Remuneration report
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Common report for reorganization – signed
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2022 Demerger plan including appendices
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2022 Merger plan including appendices