Please see enclosed minutes of extraordinary general meeting in Guava A/S.
Yours sincerely
Pascal Chevalier (chairman) on behalf of the Board of Directors.
Further information can be obtained from:
Guava A/S
Pilestræde 52A, 3. sal
DK-1112 Kbh K
Nils Carlsson, Adm. Direktør/CEO
Tlf.: +45 70 27 80 89
Mail: nils.carlsson@guava.com
Member Crowe Horwath International (Certified Adviser)
Strandvejen 58
DK-2900 Hellerup
Thomas Viscovich
Statsautoriseret Revisor
Tlf.: +45 39 29 25 00
