Q-FREE – MINUTES EXTRAORDINARY GENERAL MEETING 9 FEBRUARY 2016
Oslo 10 February 2016:An Extraordinary General Meeting in Q-Free ASA was held on 9 February 2016 at Hotel Continental in Oslo, Norway.All proposals on the agenda were adopted cf. the notice that was published on the Oslo Stock Exchange on 21 January 2016. The proposed elections to the Board of Directors and Nomination committee were approved in accordance with the recommendation from the Nomination committee. The Board of Directors will after this be comprised of the following members: - Charlotte Brogren Karlberg (Chairman of the Board)- Ragnhild Wahl- Tore Valderhaug-