Calling notice of Extraordinary General Meeting
The directors of SeaBird Exploration convene the Extraordinary General Meeting (“EGM”) of the shareholders for the 2 October 2017 at 11.00 (local time) at Diagoras House 7th Floor, 16 Pantelis Catelaris Street, CY 1097 Nicosia, Cyprus.
The company advises that the EGM convened hereby is the EGM referred to in the stock exchange announcement from the company on 15 August 2017 at 19:07 CET, concerning the request for authorization to create and issue Class A shares after the successful completion of the Private Placement.
The Class A shares will be converted into ordinary shares through the reduction of the company’s authorized share capital, such reduction to be resolved at a separate extraordinary general meeting expected to be called for in the near future.