Notice of Annual General Meeting
The notification in addition to the annual accounts for 2008 will be forwarded by regular mail to the Company`s shareholders.
We request to receive a notice of attendance latest by Monday 23 March 2009. Notice of attendance can be sent by fax to +47 67 11 25 41, by e-mail to firma@navamedic.com or by regular mail to Navamedic ASA, PB 107, 1325 Lysaker. For further information please contact us at +47 67 11 25 44.
In case you do not have the opportunity to attend, you may give Power of Attorney to the Chairman of the Board, Johan Reinsli, CEO Bernt-Olav Røttingsnes or to another person you wish to authorise to vote on your behalf.
Lysaker, 6 March 2009
The Board of Directors of Navamedic ASA
For further information, please contact:
Bernt-Olav Røttingsnes, CFO/IRO Navamedic ASA
E-mail: bor@navamedic.com
Office: +47 67 11 25 44
Mobile: +47 91 34 70 21