Notice of Extraordinary General Meeting 2023
Notice is hereby served that an extraordinary general meeting in Genetic Analysis AS (the "Company") will be held on Monday 20 November 2023 at 13:00 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 by the chairman of the board 2. Election of a chairperson and a person to co-sign the minutes