Vedlagt følger protokoll fra ordinær generalforsamling i Eltek ASA den 15. mai 2012, avholdt i selskapets lokaler i Gråterudveien 8, Drammen.
About Eltek ASA:
Eltek is a strategic technology partner within power solutions. The Company reported revenue of NOK 3.6 billion in 2011, and has Approximately 2,400 employees in close to 40 countries. Following the proposed divestment of Nera Telecommunications, Eltek focuses on its core business in telecom power and power electronics solutions for industrial applications and renewable markets such as solar power and electric vehicles. Eltek is listed on Oslo Stock Exchange and headquartered in Drammen, Norway.
Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12