Source: Ensurge Micropower ASA

Thin Film Electronics ASA - EGM 12 December 2007

Thin Film Electronics ASA ("Thinfilm") held an extraordinary general meeting on 12 December 2007.
 
All matters were resolved unanimously in line with the notice.
 
The authorisation to issue shares was made conditional on Thinfilm's class A shares shall be listed on Oslo Axess.
 
A new board was elected, commencing its duty on 1 January 2008:
 
Morten Opstad (chairman)
Rolf Aberg
William Salaneck
Katarina Segerborg
Catharina Göthe
 
The signed minutes of the meeting, in the Norwegian language only, is enclosed.
 
12 December 2007
Thin film Electronics ASA
 
 
 
 
 
Thin Film Elecronics ASA
økonomidirektør
mobiltelefon 4062 1040
 
 
 
Attachments: