---
title: Minutes from Extraordinary General Meeting
description: Reference is made to the notice of the Extraordinary General Meeting issued by Gentian Diagnostics AS on 2 July 2018.
---

<https://www.gentian.com/investor-relations-stock-information/investors-news>

# [Minutes from Extraordinary General Meeting](https://www.gentian.com/investor-relations-stock-information/investors-news/minutes-from-extraordinary-general-meeting)

 Written by [Kristin Hart](https://www.gentian.com/investor-relations-stock-information/investors-news/author/kristin-hart) | Jul 13, 2018 10:02:06 AM

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](mailto: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)](https://www.gentian.com/hubfs/2018-07-13-EGM-Minutes-Gentian-Diagnostics-AS-1.pdf)**

[View full post](https://www.gentian.com/investor-relations-stock-information/investors-news/minutes-from-extraordinary-general-meeting)

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