General Meeting

We innovate diagnostic efficiency

General Meeting

Annual General Meeting

Annual General Meeting 6 May 2025

Notice Annual General Meeting 2025

Registration form AGM

Voting and proxy form

Remuneration report

Nomination committee proposal

Annual report 2024

Guidelines for Remuneration of Senior Executives

Annual General Meeting 29th April 2024

Notice Annual General Meeting 2024

Registration form AGM

Voting and proxy form

Remuneration report

Nomination committee proposal

Annual report 2023

Instructions for the nomination committee

Guidelines for Remuneration of Senior Executives

Minutes of Annual General Meeting 2024

Annual General Meeting 4th May 2023

Notice Annual General Meeting 2023

Registration form AGM

Voting and proxy form

Remuneration report

Nomination committee proposal

Minutes of Annual General Meeting 2023

Annual General Meeting 18th May 2022

Notice Annual General Meeting 2022

Registration form AGM

Voting and proxy form

Remuneration report

Nomination committee proposal

Minutes of Annual General Meeting 2022

Annual General Meeting 4th May 2021

Notice Annual General Meeting 2021

Registration form AGM

Voting and proxy form

Nomination committee proposal

Minutes of Annual General Meeting 2021

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IR Contact

Njaal Kind
CFO, Gentian Diagnostics ASA
njaal.kind@gentian.com
+47 91906525