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2015-04-21

Eltek ASA: Extraordinary general meeting held

An extraordinary general meeting in Eltek ASA was held on 20 April 2015. The
minutes from the extraordinary general meeting is attached hereto.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Eltek_EGM_minutes_200415
http://hugin.info/86881/R/1912712/682841.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Eltek ASA via Globenewswire

HUG#1912712

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