AQUA Bio Technology ASA - Completed extraordinary general meeting

07.January 2019 at 15:40:26 CET

ABT EGM minutes

Aqua Bio Technology ASA has today completed an extraordinary general meeting.

All resolutions were passed in accordance with the proposals set out in the notice for the extraordinary general meeting. Please find attached the signed minutes of the extraordinary general meeting.

For further information, please call Arvid Lindberg, Head of Sales & Marketing, telephone +47 9824 5410 or arvid@aquabiotech.no.

Aqua   Bio  Technology  (ABT)  is  developing  and  commercializing  sustainable biotechnology  for use  in skin  care products.  ABT's cosmetics ingredients are highly   effective   and  they  provide  the  cosmetics  industry  with  natural alternatives  to traditional ingredients. ABT is also marketing and distributing natural   skin  care  products  developed  by  partners  towards  consumers  and professional  users. Aqua Bio  Technology is listed  on the Axess  market of the Oslo Stock Exchange.


This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.