Clavis Pharma ASA : Clavis Pharma ASA : Call for Extraordinary General Meeting 2013 Oslo, Norway, 11 April 2013 Clavis Pharma ASA (OSE: CLAVIS), announces that the Board of Directors convenes the shareholders of Clavis Pharma ASA to an extraordinary general meeting to be held on 2 May 2013 at 13:00 at Parkveien 53 B, Oslo. The general meeting will be opened by Anders P. Wiklund, the Chairman of the Company. The Board of Directors has been contacted by one of the Company's shareholders, Tycoon Industrier AS, holding 7.4 % of the issued shares in the Company. Tycoon Industrier AS has with reference to the public limited liability companies' act section 5-7(2) required that the Board of Directors calls an extraordinary general meeting to handle item 4 below. The election committee is considering the proposals to be made, and the election committee's recommendation will, when finalized, be available at the company's website www.clavispharma.com. The following agenda has been set for the general meeting: 1.Opening of the meeting and registration of attending shareholders (no voting) 2.Election of the chairman of the meeting and a person to co-sign the minutes 3.Approval of the notice of the meeting and the agenda 4.Election of board of directors Enclosed to this notice of attendance are the attendance slip and proxy form. Shareholders who wish to attend the general meeting are asked to return a signed version of the enclosed attendance slip within 29 April 2013, 17:00 CET to Nordea Bank Norge ASA, Issuer Services, P.O. Box 1166 Sentrum, 0107 Oslo, Norway, or fax +47 22 48 63 49. Notice may also be given via ww.clavispharma.com. Shareholders that cannot be present are requested to return a signed version of the enclosed proxy form to the same mailing address within 29 April 2013, 17:00 CET. Contacts: Gunnar Manum Chief Financial Officer +47 24 11 09 71 +47 95 17 91 90 (mob) email@example.com This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Moteseddel og fullmakt 2013 Attendance slip and proxy 2013 Call for EGM - April 2013 ------------------------------------------------------------------------------ This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Clavis Pharma ASA via Thomson Reuters ONE HUG#1692233
Clavis Pharma ASA : Clavis Pharma ASA : Call for Extraordinary General Meeting 2013
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