Q-Free ASA: Minutes of Annual General Meeting 2014
Oslo/Trondheim 23 May 2014: The Annual General Meeting of Q-Free ASA was held on Thursday 22 May 2014 at Felix conference center in Oslo, Norway.All proposals on the agenda were adopted. It was resolved that no dividends will be distributed for the financial year 2013. The proposed elections to the Board of Directors and Nomination committee were approved in accordance with the recommendation from the Nomination committee. The Board will after this consist of the following members: - Terje Christoffersen (Chairman of the Board) - Charlotte Brogren - Jan Pihl Grimnes -