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Gentian Diagnostics ASA

AGM Information • Nov 21, 2019

AGM Information

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Minutes from Extraordinary General Meeting

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

Cell Phone. +47 919 06 525

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