Oslo, Norway, 23 May, 2013.
The Annual General Meeting in Photocure ASA took place on 22 May, 2013.
The Board of Directors was reelected and consists of the following members until next Annual General Meeting:
- Åse Aulie Michelet, chairman
- Jon Hindar, member
- Mats Petterson, member
- Eva Steiness, member
- Ingrid Wiik, member
- Xavier Yon, member
The General Meeting approved the proposed dividend of NOK 2.00 per share.
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 of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
