NetBooster Holding A/S
MINUTES OF EXTRAORDINARY GENERAL MEETING IN GUAVA A/S
GUAVA A/S 27.02.2012 16:06 --------------------------------------------------------------------------- Please see enclosed minutes of extraordinary general meeting in Guava A/S. Yours sincerely Pascal Chevalier (chairman) on behalf of the Board of Directors. Further information can be obtained from: Guava 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 27.02.2012 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory 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: GUAVA A/S Denmark Phone: Fax: E-mail: Internet: ISIN: DK0060074144 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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