OSLO,
Norway, June 2, 2022 /PRNewswire/ -- The Annual
General Meeting of Navamedic ASA was held today at 13:00 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 are attached to this notice and will
also be made available at 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
This information was brought to you by Cision
http://news.cision.com
https://news.cision.com/navamedic-asa/r/navamedic-asa--minutes-of-annual-general-meeting,c3579069
The following files are available for download:
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https://mb.cision.com/Main/17619/3579069/1588115.pdf
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Navamedic ASA AGM
Minutes 2022
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