Annual General Meeting
4/13/2012 5:03 AM EST
Aker BioMarine ASA has today on 13 April 2012 held its Annual General Meeting.
All proposals to the Annual General Meeting were approved.
Norwegian and English copies of the minutes of the meeting are attached. Please
also find attached the presentation held at the Annual General Meeting.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
[HUG#1602264]