Songa Offshore SE : Notice of extraordinary general meeting
(Thomson Reuters ONE) -
Songa Offshore SE (the "Company") has today issued notice of an extraordinary
general meeting in connection with the approval of the extension of the
authority to the Board of Directors to allot and issue shares from the unissued
authorized share capital until 31 December 2019, in accordance with the terms of
the Company`s convertible bond loan dated 23 December 2013. The extraordinary
general meeting will be held on 23 March 2015 at 09:00 CET / 10:00 Cyprus time.
For further detailed information, please see the attached notice.
27 February 2015
Limassol, Cyprus
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Notice EGM:
http://hugin.info/136777/R/1898164/673948.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Songa Offshore SE via GlobeNewswire
[HUG#1898164]
Unternehmensinformation / Kurzprofil:
Datum: 27.02.2015 - 17:01 Uhr
Sprache: Deutsch
News-ID 374942
Anzahl Zeichen: 1458
contact information:
Town:
Oslo
Kategorie:
Business News
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