MINUTES OF ORDINARY GENERAL MEETING IN NETBOOSTER HOLDING A/S (Nasdaq OMX)
2014-04-18 12:00
Please see enclosed minutes of ordinary general meeting in NetBooster Holding A/S. Yours sincerely Thomas Armbruster (chairman) on behalf of the Board of Directors. Further information can be obtained from: NetBooster Holding A/S Pilestræde 52A, 3. sal DK-1112 Kbh K Jens Nielsen, Adm. Direktør/CEO Phone: +45 28 89 47 27 Mail: jens.nielsen@netbooster.com Crowe Horwath (Certified Adviser) Rygårds Allé 104 DK-2900 Hellerup Søren Jonassen State Authorised Public Accountant Phone: +45 39 29 25 00 Mail: s.jonassen@crowehorwath.dk