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Press Release

PCI Biotech: Board of Directors update

PCI Biotech Holding
Posted on: 09 Nov 17

Prof. Kjetil Taskén, MD, PhD has notified PCI Biotech Holding ASA's Nomination Committee and Board of Directors that he is not able to be a candidate for re-election as Director of PCI Biotech Holding ASA's Board of Directors at the next ordinary general meeting, in May 2018. Prof. Taskén has recently been appointed Head of Institute for Cancer Research at Oslo University Hospital and is therefore not able to continue as a Director of PCI Biotech Holding ASA's Board of Directors. Prof. Taskén has served as a Director since October 2008.

"Professor Taskén's deep knowledge about immunology and cancer has been of immeasurable value to PCI Biotech.  We thank Kjetil for his many years of service on the Board of Directors and congratulate him on his new position", said Hans Peter Bøhn, the Chairman of the Board of Directors.

The Nomination Committee of PCI Biotech Holding ASA is responsible for submitting a recommendation to the General Meeting for the election of the Board of Directors. Jónas Einarsson is Chairman of the Nomination Committee of PCI Biotech Holding ASA.

Contact information:   
PCI Biotech Holding ASA, Ullernchausséen 64, N-0379 Oslo, Norway. www.pcibiotech.com       
Per Walday, CEO, pw@pcibiotech.no , Mobile: +47 917 93 429.

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



This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: PCI Biotech Holding via GlobeNewswire
HUG#2147499
GlobeNewswire
globenewswire.com

Last updated on: 10/11/2017

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