SoftOx Solutions AS: Notice of Annual General Meeting

14 Jun 2024 15:28 CEST

SoftOx Solutions AS will hold its Annual General Meeting on 28th June 2024 at 10
am hours (CEST). The notice convening the General Meeting, including the agenda
and the board's proposals for the matters to be dealt with, is enclosed with
this notification and will be sent to all shareholders. Relevant documents
referred to in the notice are also made available at
https://soft-ox.com/stock-market-announcements/

For further information, please contact: 
Geir Almås, COB or Ingrid Juven, ICFO of SoftOx Solutions AS, or 
Mail: ir@soft-ox.com  Phone: Geir Almås, COB: (+47) 977 59 071 

About SoftOx Solutions AS; 
SoftOx Solutions AS (SoftOx, listed on Euronext Growth Oslo) is a
Norwegian MedTech/biotech company based in Oslo with the aim of helping to
combat major  threats to human health, namely the emergence of antimicrobial
resistance (AMR), biofilm  infections in chronic wounds and the spread of
viruses. For more information on SoftOx, visit www.soft-ox.com

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

More information:
Access the news on Oslo Bors NewsWeb site

621579_SoftOx Solutions AS_Call General Assembly_28.06.24 (2).pdf