The Annual General Meeting of Targovax ASA will be held at the Company’s offices at Lysaker, on 5 April 2017 at 10:00 CET.
Please find the notice including agenda for the General Meeting and appendices attached to this disclosure. The notice will also be sent to all shareholders. The notice and appendices will also be made available on Targovax’ website www.circio.com under Corporate Governance and General Meetings.
The proposal from the Nomination Committee will be made available on www.circio.com prior to the Annual General Meeting. The Company will publish a new press release when the proposal from the Nomination Committee is available.
Notice of attendance must be received no later than 4 April 2017 at 16:00 CET.
For further information, please contact:
Renate Birkeli, Investor Relations
Phone: +47 922 61 624
Email: renate.birkeli@targovax.com
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.