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Clavis Pharma ASA: Minutes from Extraordinary General Meeting

        Clavis Pharma ASA: Minutes from Extraordinary General Meeting

Oslo, Norway, 8 October 2013

Clavis Pharma  (OSE:  CLAVIS),  please  find attached  the  Minutes  from  the 
Extraordinary General Meeting, which was held  in Oslo today, 8 October  2013. 
All matters  were resolved  as proposed  in the  Notice of  the  Extraordinary 
General Meeting.

                                    *****

For further information, please contact:

Gunnar Manum
Acting CEO and CFO
+47 95 17 91 90 (mob)
gunnar.manum@clavispharma.com



This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Clavis Pharma ASA Minutes from Extraordinary General Meeting

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Source: Clavis Pharma ASA via Thomson Reuters ONE
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