31 May 2012: The Board of Directors of NorDiag ASA calls for the Annual General Meeting of NorDiag to be held on Thursday 21 June 2012 at 10:00 hours (CET) at the premises of the law firm Advokatfirmaet Thommessen AS in Haakon VII's gate 10, 9th floor in Oslo, Norway. [...]

The complete AGM notice including attendance notice and proxy is attached in PDF, or can be found at  www.nordasa.no The annual report for 2011 was released in a stock exchange notice 24 April 2011 and is also available on the company's web page.

For further information, please contact:
Hans Hekland, Phone: +47 906 26 870
 
Notice of Annual General Meeting

Read the notice in Norwegian here.