Minutes of Annual General Meeting

The Annual General Meeting of Gentian Diagnostics AS was held 4 May 2021. All
proposed resolutions on the agenda were approved in accordance with the notice
for the meeting, which were published on 22 April 2021.

Please find the minutes of the meeting enclosed:

532148_GDAS AGM 2021 Minutes.pdf

For further information, please contact:
Njaal Kind
CFO, Gentian Diagnostics
E-mail: njaal.kind@gentian.com 
Cell Phone. +47 919 06 525

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