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.
Extra ordinary general meeting


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Source: Navamedic ASA via Globenewswire