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Extraordinary General Meeting in Acta Holding ASA

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Acta Holding ASA held an extraordinary general meeting on Friday September 14.

The extraordinary general meeting decided to change the company name to Agasti Holding ASA. 

See attachment on www.newsweb.no for the complete minutes of the extraordinary general meeting (in Norwegian only) and the current articles of association. 

All the items on the agenda was approved in accordance with the suggestions and recommendations of the Board.

Stavanger, September 14, 2012

Further information from:
CFO Christian Tunge, +47 450 65 850 

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

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