Notice is given that the Annual General Meeting of Thor Medical ASA will be held on 11 April 2024, at 14:00 hours CEST at Advokatfirmaet Selmer, Ruseløkkveien 14, 0251 Oslo.

The full notice with appendices and the recommendation from the Nomination Committee are attached. The notice and the documents to which it refers are also available here.

The Annual General Meeting will be followed by a presentation from Thor Medical's CEO by Alf Bjørseth. 

Notice of Attendance at the Annual General Meeting can be registered electronically through VPS Investor Services by clicking here:

Disclosure regulation

This information is required to be disclosed under Section 5-12 of the Securities Trading Act.

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