Annual General Meeting

(Thomson Reuters ONE) -


The Annual General Meeting of Navamedic ASA was held on 12 April 2010 at 9 a.m.
at Felix Konferansesenter in Oslo.

All proposals according to the notice of the meeting were adopted. Minutes of
the Annual General Meeting is attached (in Norwegian only).

The general meeting adopted the Board`s proposal to distribute a dividend of NOK
1 per share for 2009. The dividend will be paid to the company's shareholders as
of 12 April 2010, and the shares in Navamedic ASA will be traded ex. dividend of
NOK 1 per share as from 13 April 2010. Disbursement will be carried out within
3 May 2010.


This information is subject of the disclosure requirements according to the
Norwegian Securities Trading Act section 5-12 (verdipapirhandelloven)


[HUG#1402466]





Protokoll OGF 2010: http://hugin.info/136020/R/1402466/357004.pdf

Weitere Infos zu dieser Pressemeldung:
Unternehmensinformation / Kurzprofil:
Bereitgestellt von Benutzer: hugin
Datum: 12.04.2010 - 11:46 Uhr
Sprache: Deutsch
News-ID 18848
Anzahl Zeichen: 0

contact information:
Town:

Lysaker

Kategorie:

Business News

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"Annual General Meeting"
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Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).

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For further information, please contact: Olof Milveden, CEO Navamedic ASA E-mail: om@navamedic.com Office: +46 31 335 11 90 Mobile: +46 733 46 37 36 Torbjørn Sannerstedt, CFO Navamedic ASA E-mail: tosa@navamedic.com Office: +46 31 335 11 90 ...

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