Q-Free ASA held its Annual General Meeting in Oslo on the 22nd of May 2013 at 1600.
The Board of Director's annual report and the annual accounts for 2012 were approved unanimously. It was resolved that no dividends will be distributed for the financial year 2012.

Terje Christoffersen is re-elected, and is elected as new Chairman of the Board, for a period of two years. Charlotte Brogren is re-elected as member of the Board, for a period of two years. Thomas Falck is elected as new member of the Board, for a period of two years. Selma Kveim is elected as new member of the Board, for a period of two years.

The Board will after this consist of the following members:

- Terje Christoffersen (Chairman of the Board)

- Charlotte Brogren

- Thomas Falck

- Selma Kveim

- Jan Pihl Grimnes

- Sissel Lillevik Larsen (employee elected)

-Frank Aune (employee elected)

The Annual General Meeting approved the following Board Authorisations:

As part of the carrying out of the incentive...