Minutes from Extraordinary General Meeting

Reference is made to the notice of the Extraordinary General Meeting issued by Gentian Diagnostics AS on 2 July 2018.

All proposed resolutions on the agenda were approved in accordance with the notice for the meeting. Please find the minutes of meeting enclosed.

For further information, please contact:

Njaal Kind
CFO, Gentian Diagnostics
E-mail: njaal.kind@gentian.no
Cell Phone. +47 919 06 525

MeldingsID: 455590
UtstederID: GENT-ME
Instrument: GENT-ME
Marked: Merkur Market
Kategori: ANNEN INFORMASJONSPLIKTIG REGULATORISK INFORMASJON
Informasjonspliktige opplysninger: Ja

Vedlegg: 2018 07 13 EGM Minutes - Gentian Diagnostics AS (1)