Minutes from the Extraordinary General Meeting

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Oslo, Norway, November 20, 2023 – Genetic Analysis AS (the “Company”, Ticker: GEAN) held an Extraordinary General Meeting today, November 20th, at 13:00 hours (CET) on the Company’s premises in Ulvenveien 80, Oslo. Today’s extraordinary general meeting formally decided on the share capital increase. All items on the agenda were approved as proposed.

Please read the full press release in English:

2023-11-20 GA Press Release – Minutes from the Extraordinary General Meeting – EnglishDownload

Please also read the following documents from the EGM held 20.11.2023:

2023-11-20 GA EGM Minutes – SignedDownload
2023-11-20 GA EGM – Appendix 1 – List of represented shareholdersDownload
2023-11-20 GA EGM – Appendix 2 – Voting ProtocolDownload
2023-11-20 GA EGM – Appendix 3 – List of subscribers in the Directed IssueDownload