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Ultimovacs ASA Announces Extraordinary General Meeting Details

Ultimovacs ASA Announces Extraordinary General Meeting Details

Announcement of Extraordinary General Meeting

Oslo: Ultimovacs ASA is set to hold an extraordinary general meeting (EGM) to discuss pivotal company developments. This follows a recent notice concerning a business combination with Zelluna Immunotherapy AS. The announcement includes crucial documents related to the EGM, ensuring transparency for all stakeholders.

Date and Format of the Meeting

The EGM is scheduled for January 9, 2025, at 09:00 CET. In light of current circumstances, this meeting will be conducted electronically, allowing shareholders to participate from the comfort of their homes or offices.

How to Participate

To attend the EGM, shareholders will need to access the meeting platform using provided login credentials. It’s essential for participants to ensure that they have the necessary information ready for a seamless experience.

Board Proposals and Attachments

The Board of Directors urges all shareholders to review the attached documents, which outline the key matters to be voted on during the meeting. Each document can provide insights into the business strategy and forthcoming actions of Ultimovacs ASA.

Essential Documents Available

All relevant materials related to the EGM, including the notice and appendices, are accessible on the company’s official website. It is recommended that participants familiarize themselves with these materials ahead of the meeting to make informed decisions.

Contact Information for Further Inquiries

For any questions regarding the EGM or the documents provided, shareholders are encouraged to reach out. Hans Vassgård Eid, the Interim CEO and CFO, is available for further clarification through the provided email or phone number.

Understanding the Business Combination

This meeting also represents a pivotal moment for Ultimovacs ASA as it explores its collaboration with Zelluna Immunotherapy AS. With the growing interest in immunotherapy, this combination could open new avenues for innovation and development in the medical field.

Frequently Asked Questions

1. What is the purpose of the extraordinary general meeting?

The EGM aims to discuss key proposals from the Board, including the business combination with Zelluna Immunotherapy AS.

2. How can I participate in the EGM?

Shareholders can log in to the designated platform with the provided user ID and password to attend the meeting electronically.

3. Where can I find the documents related to the EGM?

All documents are available on the Ultimovacs ASA website under the investor relations section.

4. Who can I contact for more information?

For questions, you can contact Hans Vassgård Eid, Interim CEO, via email or phone for assistance.

5. Why is the business combination significant for Ultimovacs?

The merger with Zelluna Immunotherapy AS is expected to enhance Ultimovacs' capabilities in the rapidly evolving field of immunotherapy.

About The Author

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The content of this article is based on factual, publicly available information and does not represent legal, financial, or investment advice. Investors Hangout does not offer financial advice, and the author is not a licensed financial advisor. Consult a qualified advisor before making any financial or investment decisions based on this article. This article should not be considered advice to purchase, sell, or hold any securities or other investments. If any of the material provided here is inaccurate, please contact us for corrections.

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