Q-FREE – MINUTES ANNUAL GENERAL MEETING 2015
Oslo/Trondheim 21 May 2015: The Annual General Meeting of Q-Free ASA was held on Wednesday 20 May 2015 at Hotel Continental in Oslo, Norway.All proposals on the agenda were adopted cf. the notice of the Annual General Meeting that was published on Oslo Stock Exchange on 29 April 2015. The proposed elections to the Board of Directors and Nomination committee were approved in accordance with the recommendation from the Nomination committee. The Board will after this consist of the following members: - Terje Walther Christoffersen (Chairman of the Board) - Charlotte Jansdotter