Annual general meeting held
Navamedic ASA has today, 20 June 2016, held an annual general meeting. All resolutions were made in accordance with the board's/nomination committee's proposals, however, so that the board's proposal regarding a board authorisation to issue shares through private placements (outside share incentive schemes) was withdrawn by the board with the general meeting's approval.
The minutes from the general meeting is attached hereto and will be made available at www.navamedic.com.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.