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.