Genetic Analysis AS: Notice of Extraordinary General Meeting 2024
Oslo, Norway, July 3, 2024 - Notice is hereby served that an extraordinary general meeting of Genetic Analysis AS (the "Company") will be held on Wednesday 17 July 2024 at 09:00 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