Oslo, Norway, 28 April, 2016.
The Annual General Meeting in Photocure ASA took place on 28 April, 2016.
A new Board of Directors was elected and consists of the following members until next Annual General Meeting:
- Bente-Lill Romøren, chairperson
- Tom Pike, board member
- Synne Røine, board member
- Grannum R. Sant, board member
- Xavier Yon, board 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.
