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2014-04-04

Napatech A/S : Appendices to the notice for the Annual General Meeting on 29 April 2014

Appendices to the notice for the Annual General Meeting on 29 April 2014
Proxy for AGM
http://hugin.info/139362/R/1774723/605045.pdf
2014 Share Option Program proposal
http://hugin.info/139362/R/1774723/605047.pdf
Form for mail vote for AGM
http://hugin.info/139362/R/1774723/605042.pdf
2014-04-29 Remuneration Policy proposal
http://hugin.info/139362/R/1774723/605041.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: Napatech A/S via Globenewswire

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