Investors | Shareholder Information

Minutes_Extraordinary General Meeting_January 2026

Notice of Extraordinary General Meeting - January 26, 2026

Minutes_Ordinary General Meeting_April 2025

2025 Recommendation from the Nomination and Compensation Committee – Lytix Biopharma AS

Notice of Annual General Meeting - April 29, 2025

Minutes_Ordinary General Meeting_May 2024

Notice_Ordinary General Meeting_May 2024

Minutes_Extraordinary General Meeting_April 2024

Notice_Extraordinary General Meeting_April 2024

Minutes_Ordinary General Meeting_April 2023

Notice_Ordinary General Meeting_April 2023

Minutes_Ordinary General Meeting_April 2022

Notice_Ordinary General Meeting_April 2022

Minutes_Ordinary General Meeting_June 2021

National Prospectus_May 2021