2015

Annual General Meeting, 9 March 2015
Notice of Annual General Meeting, 9 March 2015, at 15:00.
See link for details. 

Recommendation of the Nomination Committee
Download here 

Minutes of General Meeting, 09. March 2015
Download here 


2014

12 November 2014
Extraordinary General Meeting held in Nordic Nanovector AS
See link for details. 
See Minutes of Extraordinary General Meeting
 

27 June 2014
Extraordinary General Meeting held in Nordic Nanovector AS
See link for details. 
See Minutes of Extraordinary General Meeting
 

14 May 2014

  • Annual General Meeting
    See link for details. 
  • Nordic Nanovector AS, AGM Presentation
    See link for details.
     

24 February 2014
Extraordinary General Meeting held today
See link for details.
See link for presentation