Attached are minutes from the Extraordinary General Meeting of the shareholders of Aqua Bio Technology ASA, held 2 February, 2016.
 
The EGM elected Mr Edvard Cock as ABT's Chairman of the Board, replacing Mr John Afseth.
 
 
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
ABT EGM minutes



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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Aqua Bio Technology via Globenewswire

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