Annual General Meeting in Acta Holding ASA

The Annual General Meeting in Acta Holding ASA resolved on 23 May 2012 to adopt the annual report and accounts for the Acta group and Acta Holding ASA for 2011 as proposed by the Board of directors.

See attachment on for the complete minutes of the annual general
meeting (in Norwegian only). All the items on the agenda was approved in
accordance with the suggestions and recommendations of the Board, including the
recommendation from the nomination committee.

Further information from:
Acting CFO Morten Flørenæss, +47 2100 3380

This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act).


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