Annual General Meeting

16.03.2005 - 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 2004.....

Oslo, Mar 16, 2005

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 2004. The AGM approved the Board of Directors` fees and the fees to the auditor.

Bjørn Kise was elected as the new chairman of the Board of Directors. The Board of Directors consist of the following members: Bjørn Kise, chairman, Knut Skabo, member of the Board, Lars Høie, member of the Board and Trond Syvertsen, member of the Board. All decisions were unanimous.

Oslo, 15 March 2005
Nutri Pharma ASA

 

For further information please contact:
Haakon Ambjørndalen, CFO
Phone: +47 2331 0880