Minutes from the Annual General Meeting 2024

by

in Genetic Analysis AS

Oslo, Norway, May 15, 2024 – Genetic Analysis AS (the “Company”, Ticker: GEAN) held its Annual General Meeting yesterday, May 14th, at 15:00 hours (CET) on the Company’s premises in Ulvenveien 80, Oslo. All items on the agenda were approved as proposed.

Please read the full press release in English:

2024-05-15 GA Press Release – Minutes from the Annual General Meeting 2024 – EnglishDownload

Below please find the minutes from the AGM 2024 and related appendices:

2024-04-15 GA AGM 2024 Minutes – SignedDownload
2024-04-15 GA AGM 2024 Appendix 1Download
2024-04-15 GA AGM 2024 Appendix 2Download