Minutes from the Extraordinary General Meeting, 16th December 2011

Published 19/12/2011 Concedo

On 16th December 2011 the Extraordinary General Meeting (EGM) was held in Concedo’s offices in Torvg√•rden, 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