"Let food be your medicine, and let medicine be your food" Hippocrates (^^ - 500BC)
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Nutri Pharma ASAKronprinsesse Marthas
Plass 1 P.O Box 1477, Vika N-0116 Oslo Norway Telephone +47 23 01 09 60 Telefax +47 23 01 09 70 Send e-mail |
Annual General MeetingOslo, March 12, 2003 The Annual General Meeting (AGM) of Nutri Pharma ASA today approved the board of directors` proposal for annual accounts and directors` report including the board of directors` proposal for coverage of the loss for 2002. The AGM approved the board of directors` fees and the fees to the auditor. The AGM approved the proposal to reduce the share premium fund as follows: `The share premium fund of the company be reduced by NOK 234.883.000 from NOK NOK 234.883.000 to NOK 0. The reduction amount shall be used for allocation to funds which shall be used in accordance with the instructions of the general meeting, cfr. the Public Limited Companies Act § 3-2 (2) no. 4, cfr. § 12-1 (1) no. 3.` Hans Pieterman and Gert W. Munthe wished to withdraw from the Board of Directors. Nicolas Brun-Lie, Morthen Johannessen, Lars Høie and Trond Syvertsen were re-elected. Lars Martin Haugen was elected as a new member of the Board of Directors. The Board of Directors consists of the following members: Nicolas Brun-Lie, chairman, Lars Høie, member of the board, Trond Syvertsen, member of the board, Per-Morthen Johannessen, member of the board and Lars Martin Haugen, member of the board. All decisions were unanimous.
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2006 Nutri Pharma ASA Telephone +47 23 01 09 60 Telefax +47 23 01 09 70
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