The Annual General Meeting in Acta Holding ASA resolved on 6 May 2009 to adopt the annual report and accounts for the Acta group and Acta Holding ASA for 2008 as proposed by the Board of directors.

 

See attachment on www.newsweb.no for the complete minutes of the annual general meeting (in Norwegian only). All the items on the agenda was approved in accordance with the suggestions and recommendations of the Board, including the revised recommendation from the nomination committee.

 

 

Further information from:

CFO Christian Tunge, +47 450 65 850 (mobile), +47 21 00 33 54 (office)