Posts in General
General meeting held May 2015

Lysaker, 12 May 2015

The Annual General Meeting in PCI Biotech Holding ASA took place on 12 May 2015. All propositions according the call were approved.

A new Board of Directors was elected and consists of the following members until next Annual General Meeting:

* Erling Øverland, chairman
* Kjetil Taskén, member
* Hilde H. Steineger, member
* Hans Peter Bøhn, member (New)
* Christina Herder, member (New)
Minutes from the Annual General Meeting is attached.


PCI Biotech Minutes AGM 2015

For further information, please contact
Ronny Skuggeda,CFO
E-mail: rs@pcibiotech.noOffice: +47 67 11 54 00
Mobile: +47 94 00 57 57

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

GeneralMorten Luhr
Extraordinary General meeting held May 2010

Oslo, Norway, May 18, 2010

An Extraordinary General Meeting was held in PCI Biotech Holding ASA (“PCI Biotech”) on 18 May 2010. The Extraordinary General Meeting unanimously resolved a rights issue. The resolution was made in accordance with the proposal set forth in the notice of 27 April 2010, with the exception that the payment date for new shares was changed to 17 June 2010.

Please find attached the protocol of the Extraordinary General Meeting (pdf).
For further information, please contact:

Per Walday
CEO
Mobil: +47 91793429
E-mail: per.walday@pcibiotech.no

Protocol Extraordinary General Meeting 2010

GeneralMorten Luhr
Extraordinary General meeting held October 2008

Oslo, Norway, October 22, 2008
An Extraordinary General Meeting of PCI Biotech Holding ASA was held on 22 October 2008 at 9:00 CET at the company’s offices in Hoffsveien 48, Oslo. All the proposed resolutions were unanimously approved. Please find attached an english translation of the protocol of the Extraordinary General Meeting (pdf).

For further information, please contact:

Per Walday
CEO
Mobil: +47 91793429
E-mail: per.walday@pcibiotech.no

Protocol extraordinary general meeting 2008.pdf

GeneralMorten Luhr