Navamedic ASA has today, 6 June 2017, held an annual general meeting. All resolutions were made in accordance with the board's/nomination committee's proposals. The minutes from the general meeting is attached hereto and will be made available at www.navamedic.com.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Attachments:http://www.globenewswire.com/NewsRoom/AttachmentNg/da1200af-4622-44cb-941d-d33dcc0c0832
