Notice for extraordinary general meeting for Pharma Holdings AS den 16. December 2022

Notice for the Extraordinary General Meeting of Pharma Holdings 16th of December 2022. The following documents are needed for your information prior to the meeting and for your participation at the meeting.

Please download, fill in and return the following forms as needed. 

• Power of attourney share signing form
• Power of attourney form
• Registration form
• Invitation to extraordinary general meeting
• Share statement
• Board report
• Board report signed