Notice of Annual General Meeting 2024

by

Oslo, Norway, April 24, 2024 – Notice is hereby served that the annual general meeting of Genetic Analysis AS (the “Company”) will be held on Tuesday 14 May 2024 at 15:00 hours in the Company’s premises in Ulvenveien 80, Oslo.

Shareholders are encouraged to submit a proxy with voting instructions prior to the general meeting, see Appendix 2. Shareholders that still wish to participate in the general meeting are encouraged to notify the Company as stipulated in Appendix 1.

Please read the full press release in English:

2024-04-24 GA Press Release – AGM Notice – EnglishDownload

Please also read the notice of the Annual General Meeting 2024 and related documents available in both Norwegian and English language in each PDF-file:

2024-05-14 Genetic Analysis AS – Notice for AGM 2024Download
Genetic Analysis AS – Appendix 1 – Registration Form – AGM 2024Download
Genetic Analysis AS – Appendix 2 – Proxy Form – AGM 2024Download
Genetic Analysis AS – Appendix 3 – Nomination Committees Proposal for election of members to the BoD – AGM 2024Download
Genetic Analysis AS Annual Report 2023Download

For further information, please contact:
Eilert Aamodt, CFO
E-mail: ea@genetic-analysis.com