Minutes - Annual General Meeting
The Annual General Meeting of ScanArc ASA was held on 27 April
2012. The minutes from the general meeting are attached to these
The Annual General Meeting resolved, inter alia, to approve the
agreement where Bror Magnus Heegaard acquires the company's
shareholding of 19,9% in ScanArc Plasma Technologies AB (SPT), as
well as the creditor position for the company's loan to SPT. As
consideration, Heegaard shall pay 1.3 million shares in ScanArc ASA.
The acquisition of treasury shares, will be disclosed in a separate
stock exchange notice (mandatory notification of trade) as soon as
possible after the shares have been transferred.
For further information, please contact:
CEO, ScanArc ASA
Mob.: +47 959 49 978