Oslo, Norway, 28 April 2020
Vistin Pharma ASA (OSE: VISTIN), please find attached the call for the Annual
General Meeting in Vistin Pharma, to be held on 19 May at 13:00 CEST. Due to
the Covid-19 situation, the Annual General Meeting will be held as a digital
meeting. Information with guide for online participation will be shared in well
advance of the general meeting. The recommendation from the Election Committee
will be made available on the Company's website as soon as it has been
finalised. The formal call will be sent to all shareholders registered in the
Norwegian Central Security Depository (VPS).
The complete set of documents relating to the annual general meeting will be
made available on www.vistin.com.
For further information, please contact:
Alexander Karlsen
CFO
+47 97 05 36 21
alexander.karlsen@vistin.com (mailto:alexander.karlsen@vistin.com)
This information is subject to the disclosure requirements pursuant to
section 5-12 of the Norwegian Securities Trading Act.