Minutes from the Annual General Meeting

B2Holding AS informs that the Annual General Meeting (AGM) in 
the Company was held today April 27, 2015. All items on the 
agenda for the AGM were adopted as proposed by the Board of 
Directors.
Please find attached the minutes of the AGM.

For further information please contact:

Olav Dalen Zahl, Chief Executive Officer
Tel:    +47 22 83 39 50
E-mail: odz@b2holding.no
Web:    www.b2holding.no

Attachments:
2016-04-27 Minutes from Annual General meeting in  B2Holding AS