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Nel ASA

AGM Information Oct 9, 2014

3670_iss_2014-10-09_61b7d60a-28f4-45f8-8681-93d5052c2f83.html

AGM Information

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Extraordinary General Meeting held in DiaGenic ASA

Extraordinary General Meeting held in DiaGenic ASA

The extraordinary general meeting of DiaGenic ASA was held on 9 October

All proposals set out in the notice to the general meeting were

approved.

Please find minutes from the extraordinary general meeting attached.

The minutes will also be posted on www.newsweb.no and www.diagenic.com

For further information, please contact:

Lars Christian Stugaard

Acting CEO

+47 23 01 49 06 / +47 47 63 05 22

[email protected]

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