PhotoCure - General Meeting
The new Board of Directors of PhotoCure ASA consists of:
Erik Engebretsen, chairman
Per-Olof Mårtensson, deputy chairman
Halvor Bjerke
Tharald Brøvig
Lars Lindegren
Åse Aulie Michelet
In accordance with the proposals of the Board of Directors, the General Meeting also resolved to grant authority to the Board to increase the share capital and to acquire own shares.