AGM Information • Sep 18, 2014
AGM Information
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DIAGENIC ASA - NOTICE OF EXTRAORDINARY GENERAL MEETING
Oslo, 18 September 2014
Please find attached a notice of an extraordinary general meeting of
DiaGenic ASA (OSE: DIAG) to be held on 9 October at 10:00 CET, at
Sjølyst Plass 2, Oslo.
The notice is also being sent directly to all shareholders of DiaGenic
ASA as registered in the Norwegian Central Security Depository (VPS) and
will be available on www.diagenic.com.
For further information, please contact:
Lars Christian Stugaard
Acting CEO
+47 23 01 49 06 / +47 47 63 05 22
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