The board of directors hereby convenes the Annual General Meeting of Univid ASA.
Time: 8 June 2023 at 10:00 (CEST)
Venue: The premises of Univid ASA, Grundingen 2, 0250 Oslo
The Notice, Nomination Committee Recommendation, Remuneration Policy and
Remuneration Report is enclosed to this announcement and will together with the
other Annual General Meeting documents be made available on the company's
website: www.univid.no.
For further information please contact:
Roger Lund, acting Managing Director, +47 951 61 113
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.