OSLO, Norway, May 24, 2017 /PRNewswire/ --
The Annual General Meeting of Nordic Nanovector ASA (the "Company") (OSE: NANO) was held today on 24 May 2017 in Oslo, Norway.
All proposals were resolved by the Annual General Meeting as presented in the notice convening the general meeting distributed on 2 May 2017 except item 13, authorisation to the Board to increase the share capital in connection with the option program. The Board will revert with an amended proposal for a long term share incentive program acceptable for all relevant parties.
The complete minutes of the annual general meeting are attached to this release and also available on www.nordicnanovector.com.
For further information, please contact:
Ludvik Sandnes, Chairman
About Nordic Nanovector:
Nordic Nanovector is committed to develop and deliver innovative therapies to patients to address major unmet medical needs and advance cancer care. The company aspires to become a leader in the development of targeted therapies for haematological cancers.
Nordic Nanovector's lead clinical-stage candidate is Betalutin®, a novel CD37-targeting Antibody-Radionuclide-Conjugates (ARC) designed to advance the treatment of non-Hodgkin's Lymphoma (NHL). NHL is an indication with substantial unmet medical need, representing a growing market forecast to be worth nearly USD 20 billion by 2024.
The Company aims to rapidly develop Betalutin®, alone and in combination with other therapies, for the treatment of major types of NHL, targeting first regulatory submission in relapsed/refractory follicular lymphoma in 1H 2019. Nordic Nanovector intends to retain marketing rights and to actively participate in the commercialisation of Betalutin® in core markets.
The Company is also advancing a pipeline of ARCs and other immunotherapies for multiple cancer indications.
Further information about the Company can be found at www.nordicnanovector.com
This information is subject to duty of disclosure pursuant to Section 5-12 of the Norwegian Securities Trading Act.
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The following files are available for download:
Minutes of Annual General Meeting 2017 with appendices