NAVAMEDIC ASA: Notice of Extraordinary General Meeting

6/28/2019 2:20:00 PM

Reference is made to Navamedic ASA's (the "Company") stock exchange announcement dated 19 June 2019 regarding the proposed demerger of the Company.

The demerger is subject to the approval by the Company's General Meeting and the board of directors has summoned to an Extraordinary General Meeting to be held at 15:00 hours (CET) on 5 August 2019 at the Company's offices in Henrik Ibsens gate 90, 3rdfloor (House of Business),0255 Oslo. Notice of the meeting has been sent to all shareholders with known address. Attached hereto is the notice of the Extraordinary General Meeting and the demerger plan. The demerger plan and other demerger documents can also be found at the Company's webpage www.navamedic.com.

For further information, please contact:

Kathrine Gamborg Andreassen, CEO, Navamedic
Mobile: +47 951 78 680
E-mail: kathrine@navamedic.com

Toril Ås, CFO, Navamedic
Mobile: +47 957 01 071
E-mail: toril.as@navamedic.com

Fisjonsplan Demerger plan

Notice of Extraordinary General Meeting

Fisjonsplan - Navamedic ASA og Observe Medical ASA - signert 19. juni 2019 uten vedlegg.PDF (PDF document, 1.3 MB)

Bilag 1 til fisjonsplan - fisjonsbalanse.pdf (PDF document, 79 kB)

Bilag 2 til fisjonsplan - Vedtekter Navamedic ASA.docx (Word document, 38 kB)

Bilag 3 til fisjonsplan - Vedtekter Navamedic ASA.docx (Word document, 38 kB)

Bilag 4 til fisjonsplan - Vedtekter Observe Medical ASA.DOCX (Word document, 18 kB)

Bilag 5 til fisjonsplan - Vedtekter Observe Medical ASA.DOCX (Word document, 18 kB)

Bilag 6.1 til fisjonsplan - Arsrapport Navamedic ASA 2016.pdf (PDF document, 2 MB)

Bilag 6.2 til fisjonsplan - Arsrapport Navamedic ASA 2017.pdf (PDF document, 4.2 MB)

Bilag 6.3 til fisjonsplan - Arsrapport Navamedic ASA 2018.PDF (PDF document, 3 MB)

Bilag 7 til fisjonsplan - Stiftelsesdokument.pdf (PDF document, 253 kB)

Revisorbekreftelse dekning for gjenvaerende bunden EK.pdf (PDF document, 106 kB)

Sakkyndig redegjorelse fisjonsplan Navamedic ASA.pdf (PDF document, 140 kB)

Sakkyndig redegjorelse fisjonsplan Observe Medical ASA.pdf (PDF document, 152 kB)

Styrerapport fisjon Navamedic ASA.pdf (PDF document, 457 kB)

Styrerapport fisjon Observe Medical ASA.pdf (PDF document, 475 kB)