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Korrigering: New scheduled Annual General Meeting 20 June
By: Nasdaq / GlobeNewswire - 30 May 2016Back to overview list

   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
   E-mail: tom.ronnlund@navamedic.com
   Mobile: +46 727 320 321
  



This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX 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

HUG#2015185
Related companies:Navamedic ASA
Copyright 2016 Nasdaq / GlobeNewswire Back to overview list
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