"Let food be your medicine, and let medicine be your food" Hippocrates (^^ - 500BC)
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Nutri Pharma ASAKronprinsesse Marthas
Plass 1 P.O Box 1477, Vika N-0116 Oslo Norway Telephone +47 23 01 09 60 Telefax +47 23 01 09 70 Send e-mail |
Extraordinary shareholders meetingNotice for extraordinary shareholders meeting Nutri Pharma has today sent the attached notice to shareholders of the company. The extraordinary meeting will be held on 12 February. The items on the agenda refer to corporate resolutions in connection with the potential completion of the offer for shares in Bionor Immuno AS (the "Offer"), including with respect to contemplated private placement of minimum NOK 50 million. In addition the agenda includes inter alia proposal for amendment of the articles of association related to changes in the Norwegian company legislation which entered into force in August 2009.
Notice of extraordinary general meeting.
Innkallelse til ekstraordinær generalforsamling.
Vedlegg 1 Sakkyndig redegjørelse.
Vedlegg 2 Sakkyndig redegjørelse.
Vedlegg 3 Sakkyndig redegjørelse.
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2006 Nutri Pharma ASA Telephone +47 23 01 09 60 Telefax +47 23 01 09 70
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