Medistim — AGM Information 2016

Mar 29, 2016

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 19th of April 2016. The meeting starts at

09.00 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 2015.

The Board of Director's have suggested a dividend of

NOK 1.65 per share. If the general meeting approves

the suggested dividend it will go to the registered

shareholders by the end of the day the 19rd of April.

This means that the shares in Medistim ASA will be

traded ex dividend NOK 1.65 from 20.04.2016.