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2021-03-22 Ordinarie utdelning BGBIO 0.00 NOK
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Beskrivning

LandNorge
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SektorHälsovård
IndustriBioteknik
BerGenBio är ett norskt onkologibolag. Idag bedriver bolaget forskning och utveckling av hämmande läkemedel för behandling av aggressiva cancertyper. Bolaget har utvecklat ett flertal produkter vars sammansättning ämnar blockera proteinet AXL, ett protein positivt relaterat med spridning av cancercellerna. Bolaget grundades under 2007 och har sitt huvudkontor i Bergen, Norge.
2021-02-25 16:00:00

Bergen, Norway - 25 February 2021: BerGenBio ASA (OSE:BGBIO) will be holding its Annual General Meeting [virtually] on 19 March 2021 at 15:00 hours (CET).  

The notice, registration form, power of attorney and proposal from Nomination Committee are attached to this release. The notice will be sent to all registered shareholders and is available on the Company's website: https://www.bergenbio.com/investors/general-meetings/

All shareholders are encouraged to exercise their shareholder rights, either through advance electronically voting through VPS Investor Services, by using the enclosed proxy form to provide proxy to the Chairman Sveinung Hole (or the person he appoints), or to attend the general meeting virtually.

Advance vote or proxy for the Annual General Meeting can be registered through the company's website or VPS Investor Service within 16 March at 16:00 hours (CET). Virtual participants need to be logged in to the meeting before 15:00 hours (CET) 19 March 2021. 

All shareholders will receive a reference number and pin code required for registration through the company's website. Reference number and pin code will be received either by VPS Investor Service or by post depending if the shareholder is registered as an electronic user. 

We encourage all shareholders to register as electronical user in VPS to save environment impact. 

- END - 

About BerGenBio ASA  

BerGenBio is a clinical-stage biopharmaceutical company focused on developing transformative drugs targeting AXL as a potential cornerstone of therapy for aggressive diseases, including immune-evasive, therapy resistant cancers. The company's proprietary lead candidate, bemcentinib, is a potentially first-in-class selective AXL inhibitor in a broad phase II clinical development programme focused on combination and single agent therapy in lung cancer, leukaemia and COVID-19. A first-in-class functional blocking anti-AXL antibody, tilvestamab, is undergoing phase I clinical testing. In parallel, BerGenBio is developing a companion diagnostic test to identify patient populations most likely to benefit from bemcentinib: this is expected to facilitate more efficient registration trials supporting a precision medicine-based commercialisation strategy.   

BerGenBio is based in Bergen, Norway with a subsidiary in Oxford, UK. The company is listed on the Oslo Stock Exchange (ticker: BGBIO). For more information, visit www.bergenbio.com

Contacts 

Richard Godfrey, CEO, BerGenBio ASA 
+47 917 86 304 

Rune Skeie, CFO, BerGenBio ASA 
rune.skeie@bergenbio.com 
+47 917 86 513 

Forward looking statements  

This announcement may contain forward-looking statements, which as such are not 
historical facts, but are based upon various assumptions, many of which are 
based, in turn, upon further assumptions. These assumptions are inherently 
subject to significant known and unknown risks, uncertainties and other 
important factors. Such risks, uncertainties, contingencies and other important 
factors could cause actual events to differ materially from the expectations 
expressed or implied in this announcement by such forward-looking statements. 

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.