Enclosed please find the minutes of the EGM held on February 25, 2010.
Yours sincerely
Ole Sigetty (chairman) on behalf of the board of directors.
Further information can be obtained from:
Guava A/S Horwath Revisorerne (Certified Adviser)
Amaliegade 3-5 Strandvejen 58
DK-1256 København K DK-2900 Hellerup
Nils Carlsson Søren Jonassen / Thomas Viscovich
CEO Statsautoriseret Revisor
Tlf.: 70 27 80 89 Tlf.: 39 29 25 00
Mail: ir@guava.com Mail: s.jonassen@revisor.com
t.viscovich@revisor.com
Pièces jointes
