AGM Information • Mar 27, 2015
AGM Information
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Notice of ordinary general meeting in Medistim ASA
Medistim ASA is giving notice of ordinary general
meeting the 23rd of April 2015. The meeting starts
at 10.00 and is held at the company office at
Økernveien 94 in Oslo. Attached is the agenda for
the meeting and attendance form. Attached is also
the annual report for 2014.
The Board of Director's have suggested a dividend of
NOK 1.40 per share. If the general meeting approves
the suggested dividend it will go to the registered
shareholders by the end of the day the 23rd of
April. This means that the shares in Medistim ASA
will be traded ex dividend NOK 1.40 from 24.04.2015.
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