Oslo, 3 June 2021: The Annual General Meeting of Navamedic ASA was held today at 13:00 CEST. All items on the agenda were resolved in accordance with the board of directors' proposals and the nomination committee's recommendations.
A copy of the minutes from the Annual General Meeting are attached to this notice and will also be made available at the Company's webpage www.navamedic.com.
For further information, please contact:
Kathrine G. Andreassen, CEO, Navamedic,
Mobile: +47 951 78 680
E-mail: kathrine@navamedic.com
Lars Hjarrand, CFO, Navamedic,
Mobile: +47 917 62 842
E-mail: lars.hjarrand@navamedic.com
This information is subject to the disclosure requirements pursuant to the Continuing Obligations for Issuers of Shares in accordance with Oslo Rule Book II - Issuer Rules.