Oslo, Norway, 12 May 2020
Vistin Pharma ASA (OSE: VISTIN), as previously announced Vistin Pharma ASA will
be conducting this year's Annual General Meeting on the 19 of May as a digital
meeting, through Skype. This is a precautionary measure to prevent the spread of
Covid-19 and to ensure the safety and wellbeing of our shareholders, employees
and other stakeholders. Therefore, there will be no opportunity for physical
presence this year. You may cast votes prior to the meeting or grant a proxy as
in previous years. Please refer the notice for the AGM and appendices for
further information on voting in advance and proxies. Attached is a stepwise
guide for how to attend the meeting.
The complete set of documents relating to the Annual General Meeting are
available on www.vistin.com (http://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.