Dolphin Group ASA - Minutes from Extraordinary General Meeting 15 May 2015
Dolphin Group ASA has today held an extraordinary general meeting. All proposals in the notice to the meeting were approved. Please find enclosed the minutes from the extraordinary general meeting. This information is subject of the disclosure requirements according to section 5-12 of the Norwegian Securities Trading Act. For further information, please contact: Erik Hokholt, CFOMobile: +47 90 75 60 64E-mail: erik.hokholt@dolphingeo.com Nina Midtlie, Group Financial DirectorMobile: +47 98 20 63 78E-mail: nina.midtlie@dolphingeo.com Dolphin Group ASAHelsfyr