annual GENERAL MEETING April 28 2016.

Below you find information from this years Annual General meeting,

Birdstep Technology ASA has on April 28, 2016, held its Ordinary General Meeting.
33,33% percent of the shares were represented. All proposals to the Ordinary General Meeting were approved. The Minutes of the meeting are published below on this page.

Meeting Minutes

Notice of AGM
Attendance form ENG
Attendance form NOR

Annual Report 2015

Appendix 5 Remuneration Guidelines

Documents from the Extraordinary Meeting held on March 31 is also to be found below.

For further information, please contact:
Fredrik Johansson
COO
Birdstep Technology
fredrik.johansson@birdstepasa.com

Extraordinary General Meeting March 31 2016

The Board of Directors of Birdstep Technology ASA  held an extraordinary general meeting on 31 March 2016

Please find related documents for the EGM here:

EGM Notice
MeetingMinutesEGM2016