MINUTES OF THE EXTRAORDINARY GENERAL MEETING IN GUAVA A/S

| Source: NetBooster Holding A/S NetBooster Holding A/S

Please read the minutes of the extraordinary general meeting in Guava A/S in the enclosed PDF-document.

 

Yours sincerely
Guava A/S
 

Nils Carlsson                            Pascal Chevalier
CEO                                         Chairman

 

Inquiries can be directed to:

 

Guava A/S                                             Crowe Horwath (Certified Adviser)

Amaliegade 3-5                                       Strandvejen 58
DK-1256 København K                            DK-2900 Hellerup

Nils Carlsson                                          Søren Jonassen / Thomas Viscovich
Group Chief Executive Officer                  State Authorised Public Accountant

Tlf.: +46 766447700                                Tlf.: 39 29 25 00
Mail: ir@guava.com                                  Mail: s.jonassen@revisor.com
                                                                           t.viscovich@revisor.com

 

 

 

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