Navamedic ASA : Annual General Meeting 04.05.12

The Annual General Meeting of Navamedic ASA was held on 4 May 2012 at 10 a.m. in Oslo.

Kjell Erik Nordby, CEO of Weifa AS was elected as a new board member. Weifa is the company's second largest shareholder.

All other proposals according to the notice of meeting were adopted.

Minutes of the Annual General Meeting is attached (in Norwegian only).

 

Navamedic ASA
Oslo 4 May 2012

Contact Navamedic ASA:

CFO Bjørn Lindholt
Tlf: +47 93 00 66 01

 

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