Genetic Analysis AS: Minutes from the Extraordinary General Meeting
Oslo, Norway, November 20, 2023 - Genetic Analysis AS (the "Company", Ticker: GEAN) held an Extraordinary General Meeting today, November 20[th], 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.The agenda for the meeting was as follows: 1. Opening of the meeting by the chairman of the board 2. Election of a chairperson and a person to co-sign the minutesThe chairman of the board, Per Matsson was elected as chairperson of the