PHOTOCURE ASA 30.04.2015 18:55
Oslo, Norway, 30 April, 2015.
The Annual General Meeting in Photocure ASA took place on 30 April, 2015.
A new Board of Directors was elected and consists of the following members until next Annual General Meeting:
- Bente-Lill Romøren, chairman
- Tom Pike, member
- Synne Røine, member
- Lars Rønn, member
- Xavier Yon, member
Please find attached minutes from the meeting.
For further information, please contact:
Photocure
CFO Erik Dahl
Tel: +47 450 55 000, Email: ed@photocure.no
www.photocure.com
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Minutes from AGM
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Source: Photocure ASA via Globenewswire
HUG#1917772
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