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Financial Calendar

Financial calendar for Elliptic Laboratories ASFINANCIAL YEAR 202121.04.2022 — Annual Report10.03.2022 — Quarterly Report — Q4FINANCIAL YEAR 202214.07.2022 — Half-yearly Report19.05.2022 — Annual General Meeting25.05.2022 — Quarterly Report — Q117.11.2022 — Quarterly...

Elliptic Labs — Minutes from Extraordinary General Meeting

Please find attached the minutes from the Extraordinary General Meeting of Elliptic Laboratories AS (the "Company") held today, 18 January 2022. All resolutions were approved as proposed by the Board of Directors, including inter alia the conversion of the...