NetBooster Holding A/S
MINUTES OF EXTRAORDINARY GENERAL MEETING IN NETBOOSTER HOLDING A/S
NetBooster Holding A/S 19.07.2013 15:00 --------------------------------------------------------------------------- Please see enclosed minutes of extraordinary 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) Strandvejen 58 DK-2900 Hellerup Søren Jonassen State Authorised Public Accountant Phone: +45 39 29 25 00 Mail: s.jonassen@crowehorwath.dk News Source: NASDAQ OMX 19.07.2013 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: NetBooster Holding A/S Denmark Phone: Fax: E-mail: Internet: ISIN: DK0060074144 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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