AGM Information • Jun 3, 2010
AGM Information
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ANNUAL GENERAL MEETING
The annual general meeting of DiaGenic ASA was held on 3 June 2010.
All proposals set out in the notice to the general meeting were
approved.
In accordance with the recommendation of the Nomination Committee Henrik
Lund was elected Chairman of the board, and board members Gustav Ingemar
Kihlström, Praveen Sharma, Mina Blair and Maria Holmlund were
re-elected, and Ingrid Wiik and Atul Shah were elected as new members of
the board.
Siri Fürst (Chair), Ulrica Slåne, Stein H. Annexstad and Anders
Lönneborg were re-elected as members of the Nomination Committee. Håkon
Sæterøy was elected as a new member of the Nomination Committee.
The minutes from the annual general meeting will be available at
http://www.newsweb.no and http://www.diagenic.com
Erik Christensen, CEO
Telephone: +47 95939918
e-mail: [email protected]
Henrik Lund, Chairman
Telephone: +47 909 71 219
e-mail: [email protected]
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