Notice of Extraordinary General Meeting
We request to receive a notice of attendance latest by Monday 17 August 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 Olof Milveden or to another person you wish to authorise to vote on your behalf.
Lysaker, 29 July 2009
The Board of Directors of Navamedic ASA
For further information, please contact:
Bernt-Olav Røttingsnes, CFO Navamedic ASA
E-mail: bor@navamedic.com
Office: +47 67 11 25 44
Mobile: +47 91 34 70 21