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Minutes from extraordinary general meeting

31 Jan 2006: The Extraordinary General Meeting of NorDiag ASA was held today, 31. January 2006. 17,356,448 of totally 23,507,425 shares (73,83%) were represented at the general meeting. The proposed resolutions were adopted unanimously. The minutes from the extraordinary general meeting is attached. (Norwegian only).

Find the attachments here

Read the notice in Norwegian here