Navamedic ASA has today,13 January 2017, held an extra ordinary general meeting. All resolutions were made in accordance with the board's/nomination committee's proposals.
The minutes from the general meeting is attached hereto and will be made available at www.navamedic.com.
Contact Navamedic ASA:
CFO Toril Ås
E-mail:toril.as@navamedic.com
Mobile;+47 95 70 10 71
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Attachments:http://www.globenewswire.com/NewsRoom/AttachmentNg/3d624e22-5df9-420c-9010-350285ff65b3
