Minutes from Annual General Meeting

Moss 29 April, 2024

Gentian Diagnostics ASA has today held its annual general meeting (AGM). All items on the agenda were approved as proposed.

Enclosed please find the Minutes from the AGM with attachments.

IR contact:
Njaal Kind, CFO
njaal.kind@gentian.no
+47 919 06 525 (mobile)

You may also read

Feb 13, 2026 - Ole Sørlie

Gentian Diagnostics ASA: Mandatory notification of trade

Moss, 13 February 2026 Gentian Diagnostics ASA ("Gentian") has today been notified that the following..

Feb 12, 2026 - Ole Sørlie

Mandatory notification of trade

Moss, 12 February 2026 Gentian Diagnostics ASA ("Gentian") has today been notified that the following..

Feb 12, 2026 - Ole Sørlie

Gentian Diagnostics: Key information relating to the proposed cash dividend

Moss, 12 February 2026 The Board of Directors of Gentian Diagnostics ASA proposes a dividend of NOK 0.60 per..