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Annual General Meetings

The Annual General Meeting is normally held in May. Written notice and additional relevant material is sent to all the shareholders individually, or to their custodian bank, minimum three weeks before the Annual General Meeting is being held. The notice is also made available on the Company’s website. Shareholders are encouraged to participate and to vote at the Annual General Meeting. In order to vote, a shareholder must either be physically present or vote by proxy.



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Vistin Pharma AS
Østensjøveien 27
P.O. Box 6735 Etterstad
NO-0609 Oslo, Norway
Tel: +47 35 98 42 00
VAT No: NO813120232MVA