OSLO,
Norway, June 1, 2023 /PRNewswire/ -- The
Annual General Meeting of Navamedic ASA was held today at
10:00 CEST. All items on the agenda
were resolved in accordance with the board of directors' proposals
and the nomination committee's recommendations. A copy of the
minutes from the Annual General Meeting is attached to this notice
and will also be made available on the Company's webpage
www.navamedic.com.
This information is subject of the disclosure requirements
pursuant to section 5 -12 of the Norwegian Securities Trading
Act.
For further information, please contact:
Kathrine G. Andreassen, CEO,
Navamedic, Mobile: +47 951 78 680 E-mail:
kathrine@navamedic.com
Lars Hjarrand, CFO, Navamedic, Mobile: +47 917 62 842 E-mail:
lars.hjarrand@navamedic.com
The following files are available for download:
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https://mb.cision.com/Main/17619/3778650/2100062.pdf
|
Navamedic Minutes of
AGM 2023
|
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