MINUTES OF EXTRAORDINARY GENERAL MEETING IN NETBOOSTER A/S

NetBooster A/S 

11.06.2012 21:00
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Please see enclosed minutes of extraordinary general meeting in NetBooster A/S.

Yours sincerely

Raphael Zier (chairman) on behalf of the Board of Directors.

Further information can be obtained from:

NetBooster A/S
Pilestræde 52A, 3. sal
DK-1112 Kbh K

Nils Carlsson
Managing Director/CEO

Tlf.: +45 70 27 80 89
Mail: nils.carlsson@netbooster.com


Member Crowe Horwath International (Certified Adviser)
Strandvejen 58
DK-2900 Hellerup

Thomas Viscovich
State Authorised Public Accountant

Tlf.: +45 39 29 25 00
Mail: t.viscovich@crowehorwath.dk
News Source: NASDAQ OMX



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Language:     English
Company:      NetBooster A/S
              
               
              Denmark
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         DK0060074144
WKN:          
 
End of Announcement                             DGAP News-Service
 
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