Photocure ASA: Minutes from Annual General Meeting
Published: 27 May 2014Medical congresses & eventsFinancial Investment & Stock
Oslo, Norway, 27 May, 2014.
The Annual General Meeting in Photocure ASA took place on 27 May, 2014.
A new Board of Directors was elected and consists of the following members until next Annual General Meeting:
- Bente-Lill Romøren, chairman
- Mats Petterson, member
- Synne Røine, member
- Xavier Yon, member
Please find attached minutes from the meeting.
For further information, please contact:
Photocure
CFO Erik Dahl
Tel: +47 450 55 000, Email: ed@photocure.no
www.photocure.com
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.