Navamedics Annual General Meeting originally scheduled for May 26 will be held on 20 June.
Attached to this notice includes supporting papers identical with the notice of May 26 with the exemption of item 6 - determination of
remuneration to the Board and board committees, and item 12 - changes in
Articles of Association.
The Annual General Meeting in Navamedic ASA will take place on Monday 20
June 2016 at 10.00 at Hotel Continental, Stortingsgaten 24-26, Oslo.
Please find attached the annual report. Notice of the meeting including attachments, has been distributed directly to all shareholders with known address. All relevant documents including annual report and accounts for 2015 can be found on www.navamedic.com.
For further information please contact:
CEO Tom Rönnlund
Mobile: +46 727 320 321