Navamedic ASA : Extra ordinary general meeting held

(Thomson Reuters ONE) -


Navamedic ASA has today,13 January 2017, held an extra ordinary general meeting.
All resolutions were made in accordance with the board's/nomination committee's
proposals.

The minutes from the general meeting is attached hereto and will be made
available at www.navamedic.com.

Contact Navamedic ASA:
CFO Toril Ås
E-mail:toril.as(at)navamedic.com
Mobile;+47 95 70 10 71



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

Extra ordinary general meeting:
http://hugin.info/136020/R/2071097/778272.pdf



This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Navamedic ASA via GlobeNewswire

Weitere Infos zu dieser Pressemeldung:
Unternehmensinformation / Kurzprofil:
Bereitgestellt von Benutzer: hugin
Datum: 13.01.2017 - 15:37 Uhr
Sprache: Deutsch
News-ID 517499
Anzahl Zeichen: 1099

contact information:
Town:

Lysaker

Kategorie:

Business News

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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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