On 20 October 2009 an Extraordinary General Meeting was held in Rocksource ASA. The resolutions were in accordance with the summons.
Please find minutes of meeting, Norwegian and English version, here:
http://www.rocksource.com/general-meeting/category165.html
Oslo, 20.10.2009
Rocksource ASA
Tommy Sundt
CFO
+ 47 90 85 50 00
Address:
Thormøhlensgate 53 D
Postboks 994 Sentrum
N-5808 Bergen
Norway
| Phone: | +47 05369 |
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| Fax: | +47 55 36 87 98 |