2024

11 April 2024
Annual general meeting

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.

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

• CEO presentation AGM 2024
• Minutes from the Annual General Meeting 2024
• Notice of AGM (English)
• Notice of AGM (norsk)
• Nomination Committee proposal
• Proposed resolutions (English)
• Proposed resolutions (norsk)
• Remuneration guidelines
• Articles of association
• Vedtekter

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2023

28 June 2023
Annual general meeting

Notice is given that the Annual General Meeting of Nordic Nanovector ASA will be held on 28 June 2023, at 14:00 hours CEST at Advokatfirmaet CLP, Sommerrogata 13-15, 0255 Oslo.

• Notice of AGM and resolution - English
• Notice of AGM and resolution - Norsk
• General Meeting Webcast
• Justering av forslag punkt 14 i GF Nordic Nanovector 28 juni 2023‍
• Webcast link‍
• Notice of EGM - English‍
• Notice of EGM - Norsk

03 January 2023
Extraordinary general meeting

• Notice of EGM (English)‍
• Notice of EGM (Norwegian)‍
• Webcast link

2022

01 December 2022
Extraordinary general meeting

• Notice of EGM - English
• Notice of EGM - Norsk
• Merger announcement presentation
• Sakkyndig redegjørelse Nordic Nanovector ASA
• Webcast link

28 April 2022
Annual general meeting

• Notice of AGM - English
• Notice of AGM - Norsk

14 February 2022
Extraordinary general meeting

• Notice of EGM - English
• Notice of EGM - Norsk

2021

28 April 2021
Annual general meeting

• Notice of AGM and resolution (Norsk)
• Notice of AGM and resolution (English)

22 March 2021
Extraordinary general meeting

• Notice of EGM

2020

21 October 2020
Extraordinary general meeting

• Notice of AGM
• Notice of EGM

10 June 2020
Annual general meeting

• Notice of AGM

2019

25 April 2019
Annual general meeting

• Notice of AGM

18 February 2019
Extraordinary general meeting

• Notice of EGM

2018

30 May 2018
Annual general meeting

• Notice of AGM

2017

20 December 2017
Extraordinary general meeting

• Notice of AGM

24 May 2017
Annual general meeting

• Notice of AGM

2016

12 October 2016
Extraordinary general meeting

• Notice of EGM

19 May 2016
Annual general meeting

• Notice of AGM

2015

9 March 2015
Annual general meeting

• Notice of AGM
• Recommendation of the nomination committee
• Minutes of AGM