Photocure ASA: Minutes from Annual General Meeting
Oslo, Norway, 28 April, 2016.
The Annual General Meeting in Photocure ASA took place on 28 April, 2016.
A new Board of Directors was elected and consists of the following members until next Annual General Meeting:
- Bente-Lill Romøren, chairperson
- Tom Pike, board member
- Synne Røine, board member
- Grannum R. Sant, board member
- Xavier Yon, board 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 to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Photocure ASA via GlobeNewswire
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Photocure ASA via GlobeNewswire
HUG#2008172
