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PhotoCure ASA - Annual General Meeting

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The Annual General Meeting in PhotoCure ASA took place on 20 April 2006. The General Meeting approved the Directors' Report and the Annual Accounts, as well as the Board of Directors' proposed settlement of the deficit of 2005.


Erik Engebretsen, Per-Olof Mårtensson and Lars Lindegren were re-elected for as a members of the Board of Directors. In addition, Jon Hindar was elected as a new director of the Board. All were elected for a period of two years, except Per-Olof Mårtensson who was elected for one year. The new Board of Directors of PhotoCure ASA consists of:


Erik Engebretsen
Per-Olof Mårtensson
Lars Lindegren
Birgit Stattin Norinder
Trine Bjøro
Jon Hindar


The Nomination Committee was re-elected for a period of one year. The Nomination Committee consists of:


Jónas Einarsson
Tharald Brøvig
John Harald Henriksen
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.

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