An extraordinary general meeting in Eltek ASA was held on 20 April 2015. The minutes from the extraordinary general meeting is attached hereto.


 

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Eltek_EGM_minutes_200415:
http://hugin.info/86881/R/1912712/682841.pdf



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Source: Eltek ASA via Globenewswire

HUG#1912712