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 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