Oslo, March 25, 2024, the Board of Directors hereby calls for the Annual General Meeting of Ultimovacs ASA (the "Company") at 14:00 CET on April 18, 2024. The General Meeting will be held electronically. For participation, please log in at https://dnb.lumiagm.com/137559337. 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:
Email: carlos.desousa@ultimovacs.com
Anne Worsøe, Head of Investor Relations and ESG
Email: anne.worsoe@ultimovacs.com
Ultimovacs ASA Notice of Annual General Meeting 2024 Appendix 1 - Registration and proxy form to the Annual General Meeting
Appendix 2 - Financial Statements 2023
Appendix 3 - Remuneration Guidelines 2024
Appendix 4 - Remuneration Report 2023
Appendix 5 - Recommendations by the Nomination Committee 2023
Appendix 6 - Updated Articles of Association