BerGenBio ASA: Board approval of 2024 Annual financial statement and Annual Report 2024 and update on financial calendar

Bergen, Norway – 29 April 2025 – BerGenBio ASA (OSE: BGBIO), a clinical-stage biopharmaceutical company developing novel, selective AXL inhibitors for severe unmet medical needs, announces that the Board of Directors today approved the 2024 Annual Financial Statements prepared in accordance with International Financial Reporting Standards (IFRS).

 

The Annual Report for 2024 in pdf and European Single Electronic Format (ESEF) are attached to this release and are also available on BerGenBio ASA's website https://www.bergenbio.com/investors/reports/

 

Due to the ongoing strategic review and the cost savings initiative previously announced, the board of directors has decided to only publish half yearly financial reports. The board has also decided to delay the Annual General Meeting to 26 June 2025. The finance calendar will be updated according to this.

 

 

Contacts:

Olav Hellebø CEO, BerGenBio ASA

ir@bergenbio.com  

 

Rune Skeie, CFO, BerGenBio ASA
rune.skeie@bergenbio.com

 

 

About BerGenBio ASA

 

BerGenBio is a clinical-stage biopharmaceutical company focused on developing transformative drugs targeting AXL as a potential cornerstone of therapy for aggressive diseases, including cancer. BerGenBio is based in Bergen, Norway with a subsidiary in Oxford, UK. The company is listed on the Oslo Stock Exchange (ticker: BGBIO). For more information, visit www.bergenbio.com

 

Forward looking statements

This announcement may contain forward-looking statements, which as such are not historical facts, but are based upon various assumptions, many of which are based, in turn, upon further assumptions. These assumptions are inherently subject to significant known and unknown risks, uncertainties and other important factors. Such risks, uncertainties, contingencies and other important factors could cause actual events to differ materially from the expectations expressed or implied in this announcement by such forward-looking statements.

 

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