Enclosed please find the minutes of the EGM held on May 12, 2010.
Yours sincerely
Pascal Chevalier (chairman) on behalf of the board of directors.
Further information can be obtained from:
Guava A/S Horwath Revisorerne (Certified Adviser)
Amaliegade 3-5 Strandvejen 58
DK-1256 København K DK-2900 Hellerup
Nils Carlsson Søren Jonassen / Thomas Viscovich
CEO Statsautoriseret Revisor
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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