The Ordinary general meeting of Ignis ASA was held today, Tuesday the 7. of June 2011. A total of 73,028,796 shares amounting to 92,69 percent of the share capital were represented in the meeting.
All proposals were resolved.
The following were elected as the new board of directors of the company:
Eitan Gertel, CEO, Finisar Corporation
Giorgio Ghislotti, Director of Sales, Finisar Corporation Ingunn Carelius, Head of IT department, Fjellinjen ASThe members of the new board were elected as the new nomination committee of the company.
Minutes of the ordinary general meeting will be published as soon as possible.
Henrik A. Christensen, Chairman, Ignis ASA
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act).