Notice of Annual General Meeting in DiaGenic ASA
The board of directors of DiaGenic ASA (the “Company”) hereby convenes the annual general meeting for 2013. Time: 23 May 2013 at 10:00 hours (CET) Place: Grenseveien 92, Oslo, Norway Agenda: 1. Opening of the meeting by chairman of the board Henrik Lund, including registration of shareholders present 2. Election of chairman of the meeting and a person to co-sign the minutes 3. Approval of notice and agenda 4. Approval of the annual accounts and the annual report for the financial year 2012 5. The board of directors’ declaration on salary and other remuneration to