Ultimovacs ASA

Equities

ULTI

NO0010851603

Biotechnology & Medical Research

Market Closed - Oslo Bors Other stock markets 10:45:00 2024-04-26 am EDT			5-day change	1st Jan Change
7.1 ^NOK	+2.45%		-14.56%	-94.22%

Apr. 17	Ultimovacs to Reduce 40% of Workforce Amid Operational Adjustments	MT
Apr. 17	Transcript : Ultimovacs ASA - Special Call

Ultimovacs ASA: Notice of Annual General Meeting on April 18, 2024

March 25, 2024 at 02:00 am EDT

Oslo, March 25, 2024, the Board of Directors hereby calls for the Annual General Meeting of Ultimovacs ASA (the "Company") at 14:00 CET on April 18, 2024.

The General Meeting will be held electronically. For participation, please log in at https://dnb.lumiagm.com/137559337. All documents regarding the Annual General Meeting are available at the Company’s website: www.ultimovacs.com

For further information, please see www.ultimovacs.com or contact:

Jónas Einarsson, Chairman of the Board of Directors of Ultimovacs ASA

Email: je@radforsk.no

Phone: +47 480 96355

Carlos de Sousa, CEO

Email: carlos.desousa@ultimovacs.com

Phone: +47 908 92507

Anne Worsøe, Head of Investor Relations and ESG

Email: anne.worsoe@ultimovacs.com

Phone: +47 906 86815

Attachments

Ultimovacs ASA Notice of Annual General Meeting 2024
Appendix 1 - Registration and proxy form to the Annual General Meeting
Appendix 2 - Financial Statements 2023
Appendix 3 - Remuneration Guidelines 2024
Appendix 4 - Remuneration Report 2023
Appendix 5 - Recommendations by the Nomination Committee 2023
Appendix 6 - Updated Articles of Association

Latest news about Ultimovacs ASA

Ultimovacs to Reduce 40% of Workforce Amid Operational Adjustments	Apr. 17	MT
Transcript : Ultimovacs ASA - Special Call	Apr. 17
Ultimovacs ASA Implements Operational Adjustments to Support Continuous Advancement of the UV1 Vaccine Phase II Program	Apr. 16	CI
Transcript : Ultimovacs ASA - Special Call	Mar. 07
Ultimovacs Announces Topline Results from INITIUM Study Evaluating UV1 Vaccination Added to Ipilimumab and Nivolumab in Patients with Unresectable or Metastatic Malignant Melanoma	Mar. 07	CI
Ultimovacs Wins Orphan Drug Designation in Europe for Cancer Vaccine	Feb. 19	MT
Transcript : Ultimovacs ASA, Q4 2023 Earnings Call, Feb 14, 2024	Feb. 14
Ultimovacs ASA Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 14	CI
Ultimovacs ASA Reports Earnings Results for the Fourth Quarter Ended December 31, 2023	Feb. 14	CI
Ultimovacs' Cancer Vaccine Obtains Fast-Track Designation from US FDA	Feb. 05	MT
Ultimovacs Receives FDA Fast Track Designation for UV1 Cancer Vaccine for the Treatment of Patients with Unresectable Mesothelioma	Feb. 05	CI
Ultimovacs ASA Updates Timeline for Reporting on Randomized UV1 Phase II Trial Initium in Malignant Melanoma	Jan. 16	CI
Ultimovacs ASA Announces Completion of Exploratory Phase I TENDU Study of TET Vaccine Technology Platform Meeting the Primary Endpoint	Dec. 18	CI
Ultimovacs ASA Announces Resignation of Aitana Peire from Board of Directors	Nov. 28	CI
Ultimovacs ASA Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	Nov. 08	CI
Transcript : Ultimovacs ASA, Q3 2023 Earnings Call, Nov 08, 2023	Nov. 08
Ultimovacs Finalizes Patient Recruitment for Supplementary Study of Cancer Vaccine	Nov. 02	MT
Ultimovacs ASA Announces Completion of Patient Enrollment in Supplementary Study to INITium, UV1 Phase II Trial in Malignant Melanoma	Nov. 02	CI
Transcript : Ultimovacs ASA - Special Call	23-10-31
Ultimovacs ASA Announces Protocol Amendment in UV1 Phase II Study INITIUM in Malignant Melanoma, Enabling Data Readout in First Half of 2024	23-10-31	CI
Ultimovacs ASA Announces Full Dataset from the NIPU Clinical Trial (Nct04300244) Presented At the ESMO Congress 2023 in Madrid	23-10-23	CI
Ultimovacs ASA Announces the Results from the NIPU clinical trial (NCT04300244)	23-10-17	CI
Ultimovacs Provides 4-Year Update from Phase I Study in Malignant Melanoma: Demonstrating Sustained Long-Term Overall Survival in Patients Treated with Uv1 Cancer Vaccine	23-10-12	CI
Ultimovacs Secures US FDA's Orphan Drug Tag for Cancer Vaccine	23-10-09	MT
Ultimovacs ASA Receives FDA Orphan Drug Designation for the Uv1 Cancer Vaccine for Treatment of Mesothelioma	23-10-09	CI

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Company Profile

Ultimovacs ASA is a Norway-based pharmaceutical company developing immunotherapies against cancer. Ultimovacsâ technology is based on preclinical and clinical research on immunotherapies conducted at the Oslo University Hospital. Ultimovacs is advancing a broad clinical development program with clinical trials in Europe, Australia and the U.S. The Company's lead product candidate is UV1, a peptide-based vaccine inducing a specific T cell response against the universal cancer antigen telomerase. UV1 is being developed as a therapeutic cancer vaccine which may serve as a platform for use in combination with other immuno-oncology drugs which require an ongoing T cell response for their mode of action.

Sector

Biotechnology & Medical Research

Calendar

2024-05-08 - Q1 2024 Earnings Release (Projected)

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Analysts' Consensus

Sell

Buy

Mean consensus

SELL

Number of Analysts

Last Close Price

7.1 NOK

Average target price

6.5 NOK

Spread / Average Target

-8.45%

Consensus

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Annual profits - Rate of surprise

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