NetBooster Holding A/S
MINUTES OF ORDINARY GENERAL MEETING IN NETBOOSTER A/S

GUAVA A/S 

18.04.2012 21:00
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Please see enclosed minutes of ordinary general meeting in NetBooster A/S.

Following the yesterday published notice by NASDAQ OMX First North, it is here
clarified that the mentioned emission was conducted on 29 April 2011, see
announcement published on 29 April 2011, while the change of name to NetBooster
A/S was adopted at an extraordinary general meeting on 27 February 2012, see
announcement of 27 February 2012. 

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, Adm. Direktør/CEO
Tlf.: +45 70 27 80 89

Mail: nils.carlsson@guava.com


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

Thomas Viscovich
Statsautoriseret Revisor
Tlf.: +45 39 29 25 00

Mail: t.viscovich@crowehorwath.dk
News Source: NASDAQ OMX



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