The Board of Directors of NorDiag ASA calls for the Annual General Meeting of
NorDiag to be held on * TURSDAY 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
About NorDiag:
NorDiag is listed on the Oslo Stock Exchange with ticker NORD.
For further information - www.nordasa.no.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
[HUG#1616732]
Call for ordinary general meeting of shareholders.pdf