EXTRAORDINARY GENERAL MEETING HELD IN DIAGENIC ASA
12/18/2009 6:16 AM EST
The extraordinary general meeting of DiaGenic ASA was held on 18 December 2009.
The general meeting resolved share capital increase by issue of new shares and issue of warrants, in accordance with the proposals set forth in the notice.
The minutes from the extraordinary general meeting will be available at
www.newsweb.no and
www.diagenic.com.
MD PhD Erik Christensen, Managing Director
Telephone: +47 95939918
e-mail:
Håkon Sæterøy, Chairman of the Board
Telephone: +47 92695175
e-mail:
This information is subject to disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act