Genetic Analysis AS: Minutes from the Extraordinary General Meeting 17 July 2024
Oslo, Norway, July 17, 2024 - Genetic Analysis AS (the "Company", Ticker: GEAN) held an Extraordinary General Meeting today, July 17[th], at 09:00 hours (CET) on the Company's premises in Ulvenveien 80, Oslo. All items on the agenda were approved as proposed.The agenda for the meeting was as follows: Opening of the meeting by the chairman of the board The general meeting was opened by chairman of the board, Jethro Holter, who took record of attending shareholders as set out in Appendix 1 to the minutes. In total, 12,750,572 of the Company's 42,155,355 shares were represented,