COPENHAGEN, Denmark, 8 January 2025 - Napatech A/S (OSLO: NAPA.OL) today reports
that it has held its extraordinary general meeting, convened on 17 December
2024, at the company's address Tobaksvejen 23A, 2860 Soeborg, Denmark.
The proposal to elect Shannon Poulin as a new member of the board of directors
was adopted. Consequently, Napatech A/S' board of directors now consists of
Johan Christian Jebsen (chair), Howard Gregory Bubb, Danny Lobo, Anna Beth
Topolovsky, Sven Tore Larsen, and Shannon Poulin.
The complete minutes of the extraordinary general meeting are attached.
For additional information, please contact:
Heine Thorsgaard, CFO
E-mail: htg@napatech.com
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.