Notice of Extraordinary General Meeting in DiaGenic ASA
The Board of directors of DiaGenic ASA (the “Company”) hereby summons for an extraordinary general meeting.
Time: 2 April 2013 at 13:00 hours (CET)
Place: Grenseveien 92, Oslo, Norway
Agenda:
- Opening of the meeting by chairman of the board Henrik Lund, including the taking of attendance of shareholders represented
- Election of chairman of the meeting and a person to co-sign the minutes
- Approval of notice and agenda
- Share capital increase by issue of new shares (“Private Placement”)
- Share capital increase by issue of new shares (“Repair Issue”)
Please see attached Notice for Extraordinary General Meeting for more details on the agenda.
Information regarding the extraordinary general meeting, including this notice with attachments is available at the Company's website www.diagenic.com
Oslo, 11 March 2013
On behalf of the Board of directors of DiaGenic ASA
Henrik Lund
Chairman of the Board
Telephone: +47 909 71 219
E-mail: henrik.lund@diagenic.com