17 Jan 2006: Summon to Extraordinary general meeting in NorDiag ASA, Bergen High Technology Centre, Thormøhlensgate 55, 5008 Bergen, Tuesday 31 January 2006 at 9 a.m. The general meeting will be opened by the Chairman of the Board.

The Board of directors propose the following agenda:
1. Registration of the represented
   shareholders and proxies
2. Election of the leader of the meeting
   and the person to take the minutes
3. Approval of the agenda and the summon
4. Election of a person to co-sign the
   protocol with the leader of the meeting
5. Adoption of stock option plan - Power of
   Attorney for share capital increase
6. Election of a new board member

Shareholders who wish to attend the extraordinary general meeting are asked to send the Admission Card to NorDiag ASA, Thormøhlensgate 55, N-5008 Bergen, Norway. The Admission Card must be received by the company no later than Friday 27 January at 4 p.m. Shareholders that wish to be represented by an authorised person are asked to send the Power of Attorney within the same time limit.

Regarding issue 5 - Adoption of stock option plan - Power of Attorney for share capital increase. The Board of directors has decided to propose for a stock option plan for the employees and the Board of directors, and refer to paragraph 7.5 in the offering circular prepared in connection with the listing of the Company. The stock option plan will have a total limit of 1,880,594 shares, which will be issued by NorDiag ASA upon subscription. The Board invites the general meeting to grant a power of attorney to the Board to carry through such a share issue.

Regarding issue 6 - Election of a new board member The Board of directors has decided to propose that the board of directors will be expanded with one board member, and propose Dr. Gisela Sitbon as a new member in addition to the current members of the Board.

Find the attachments here

Read the notice in Norwegian here