Minutes from Extraordinary General Meeting

Reference is made to the notice of the Extraordinary General Meeting issued by Gentian Diagnostics AS on 2 July 2018.

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
E-mail: njaal.kind@gentian.no
Cell Phone. +47 919 06 525