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Notice of ordinary general meeting in MediStim ASA

MediStim ASA is giving notice of ordinary general meeting the 28th of April 2011. The meeting starts at 09.00 and is held in the company's offices in Fernanda Nissensgate 3 in Oslo. Attached is the agenda for the meeting and attendance form. Attached is also the annual report for 2010.

 

The Board of Director's have suggested a dividend of NOK 0.90 per share. If the general meeting approves the suggested dividend it will go to the registered shareholders by the end of the day the 28th of April. This means that the shares in MediStim ASA will be traded ex dividend NOK 0.90 from 29.04.2011.