The Annual General Meeting in PhotoCure ASA took place on 20 March 2002. The General Meeting approved the Director's Report and the Annual Accounts, as well as the Board of Directors' proposed settlement of the deficit of 2001.
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.