Medistim — AGM Information 2015

Mar 27, 2015

Notice of ordinary general meeting in Medistim ASA

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.