Lifecare AS will hold an Extraordinary General Meeting on May 16th, 2024, at
10:00 (CET).
The notice with complete agenda and documents are available
on https://lifecare.no/events/
(https://eur04.safelinks.protection.outlook.com/?url=https%3A%2F%2Flifecare.no%2Fevents%2F&data=05%7C02%7Casle.wingsternes%40lifecare.no%7C4a63265cf098488ebb4108dc6ab305d6%7Cc5fbb1c64eb045db9f3c6e20ebcd710e%7C0%7C0%7C638502564358975745%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=99J503JrUH0aFS3zfd5ELtDtcVQ%2BKNmiUEwrqgZWN8k%3D&reserved=0).
It will be possible to attend the meeting in person or digitally through
Orgbrain. Shareholders who wish to participate and vote at the Extraordinary
General Meeting must be registered with a userprofile in the meeting portal
Orgbrain (www.orgbrain.no
(https://eur04.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.orgbrain.no%2F&data=05%7C02%7Casle.wingsternes%40lifecare.no%7C4a63265cf098488ebb4108dc6ab305d6%7Cc5fbb1c64eb045db9f3c6e20ebcd710e%7C0%7C0%7C638502564358985770%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&sdata=eI6dUbrNndfRVpvLbKYiaF%2FhEb%2BCAd8YUfb%2BP9ffZCs%3D&reserved=0)).
Further information about participation and registration appears from the
notice.
About us
Lifecare AS is a clinical stage medical sensor company developing technology
for sensing and monitoring of various body analytes. Lifecare's main focus is
to bring the next generation of Continuous Glucose Monitoring ("CGM") systems
to market. Lifecare enables osmotic pressure as sensing principle, combined
with the ability to manipulate Nano-granular Tunnelling Resistive sensors
("NTR") on the sensor body for read-out of pressure variations. Lifecare's
sensor technology is referred to as "Sencell" and is suitable for identifying
and monitoring the occurrence of a wide range of analytes and molecules in the
human body and in pets.
Contacts
For further information, please contact:
Joacim Holter, CEO, Lifecare AS, joacim.holter@lifecare.no, +47 40 05 90 40
Asle Wingsternes, Head of Communications & Public Affairs,
asle.wingsternes@lifecare.no, +47 41 61 42 52
This information is subject to disclosure under the Norwegian Securities
Trading Act, ยง5-12. The information was submitted for publication at
2024-05-02 20:41 CEST.