Extraordinary General Meeting
Extraordinary General Meeting
The extraordinary general meeting of DiaGenic ASA was held on 29 October
All proposals set out in the notice to the general meeting were
approved.
In accordance with the proposal by the Board of Directors the general
meeting resolved the private placement of NOK 70 million and the
subsequent offering of up to NOK 30 million.
The minutes from the extraordinary general meeting will be available at
www.newsweb.no and www.diagenic.com
Henrik Lund, Chairman
Telephone: +47 909 71 219
e-mail: [email protected]