Notice of Annual General Meeting 2023
Notice is hereby served that the annual general meeting of Genetic Analysis AS (the "Company") will be held on Thursday 11 May 2023 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. Agenda: 1. Opening of the meeting 2. Election of a chairperson and a person to co-sign the minutesThe board proposes that the chairman of