Minutes from Extraordinary General Meeting

21. Nov 2019 | 2 min read

Reference is made to the notice of the Extraordinary General Meeting issued by Gentian Diagnostics AS on 11 November 2019.
 
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: 489902

You may also read


Dec 16, 2019 - Kristin Hart

Financial calendar

Financial calendar for Gentian Diagnostics AS

Dec 05, 2019 - Kristin Hart

Gentian Diagnostics presents at DNB conference in New York

Moss 05.12.19 The CEO of Gentian Diagnostics, Dr. Hilja Ibert, will today give a company presentation at the..

Nov 29, 2019 - Kristin Hart

Share capital increase registered

Reference is made to the stock exchange notice from Gentian Diagnostics AS (the "Company") on 25 November..