Magseis: Summons and Agenda for EGM – 16 Feb 18

 

 

 

Magseis: Summons and Agenda for EGM – 16 Feb 18

The Board of Directors (the “Board”) hereby calls for an Extraordinary General Meeting in Magseis ASA (the “Company”) to be held on 16th February 2018 at 2 p.m. Norwegian time in the Company’s premises at Dicks vei 10, 1366 Lysaker.

The notice of the Extraordinary General Meeting has been sent to all shareholders in the Company with known address. In accordance with the Company’s Articles of Association this calling notice with all appendices will be available on the Company’s web-pages, www.magseis.com. Upon request to +47 23 36 80 20 or by e-mail to trine.langoy@magseis.com from a shareholder, the Company will mail the appendices to the shareholder free of charge.

Shareholders who wish to attend the General Meeting, either in person or by proxy, are requested to complete and return the attendance slip attached hereto as Enclosure A to DNB Bank by 14 February 2018 Norwegian time 4 p.m.

The following items are on the agenda:

1. OPENING BY THE CHAIRMAN

2. ELECTION OF PERSON TO CHAIR THE MEETING

3. APPROVAL OF THE CALLING NOTICE AND THE AGENDA

4. ELECTION OF A PERSON TO CO- SIGN THE MINUTES OF MEETING TOGETHER WITH THE CHAIRPERSON

5. APPROVAL OF PRIVATE PLACEMENT

6. APPROVAL OF AUTHORISATION TO THE BOARD TO ISSUE SHARES IN CONNECTION WITH A SUBSEQUENT SHARE ISSUE

7. THE BOARD OF DIRECTORS IS AUTHORIZED TO AMEND THE COMPANY’S ARTICLES OF ASSOCIATION TO REFLECT NEW NUMBER OF SHARES AND SHARE CAPITAL

Full Agenda

Link

Leave a Reply

Your email address will not be published. Required fields are marked *