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Concedo

Minutes from the Extraordinary General Meeting, 16th December 2011

December 19, 2011 1:45 pm Published by Comments Off on Minutes from the Extraordinary General Meeting, 16th December 2011

On 16th December 2011 the Extraordinary General Meeting (EGM) was held in Concedo’s offices in Torvgården, Torvveien 1, 1383 Asker. Attached are the minutes of the EGM, first in the Norwegian language, followed by an English translation. 111219_Minutes from extraordinary General Meeting dec 2011