EXTRAORDINARY GENERAL MEETING HELD
Date: 14 November 2016 Category: GENERALFORSAMLINGSINFO Title: Extraordinary general meeting held -- An extraordinary general meeting was held in AgaTech ASA (formerly Agasti Holding ASA) (the “Company”) on 14 November 2016. All resolutions were adopted in accordance with the proposals in the notice of the general meeting and the nomination committee’s recommendation, except that it was resolved to change the Company's name to AgaTech ASA and not Actech ASA as proposed in the notice. A copy of the minutes from the meeting is attached to this stock exchange notice. As