Photocure ASA : Minutes from Annual General Meeting in Photocure ASA
Oslo, Norway, 11 May, 2012.
The Annual General Meeting in Photocure ASA took place on 10 May, 2012.
The Board of Directors was reelected and consists of the following members until next Annual General Meeting:
- Åse Aulie Michelet, chairman
- Jon Hindar, member
- Mats Petterson, member
- Eva Steiness, member
- Ingrid Wiik, member
- Xavier Yon, member
Please find attached minutes from the meeting.
For further information, please contact:
President and CEO Kjetil Hestdal
E-mail: kh@photocure.no
Mobile: +47 913 19 535
Torbjørn Øye, CFO (interim)
E-mail: toe@photocure.no
Tel.: +47 970 38 968
www.photocure.com
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.