The extraordinary general meeting of DiaGenic ASA was held on 9 October
2014.
All proposals set out in the notice to the general meeting were
approved.
Please find minutes from the extraordinary general meeting attached.
The minutes will also be posted on www.newsweb.no and www.diagenic.com
For further information, please contact:
Lars Christian Stugaard
Acting CEO
+47 23 01 49 06 / +47 47 63 05 22
lars.christian.stugaard@diagenic.com