TGS Extraordinary General Meeting to Elect New Director
(Thomson Reuters ONE) -
ASKER, NORWAY (7 September 2015) - The TGS Extraordinary General Meeting will be
held on 28 September 2015 at Hotel Continental, Stortingsgata 24/26 in Oslo at
17:00 CET. The meeting is held to elect a new director to replace a director
that is resigning due to change in residency from the EEA.
Registration of attendees will begin at 16:30 CET.
Notice of the Extraordinary General Meeting will be sent on 7 September 2015 to
all registered shareholders per same date.
The Notice of Extraordinary General Meeting 2015 and the Attendance and Proxy
forms are attached.
To register your attendance, send proxy or to cast your vote electronically in
advance through VPS Investor Services, please use the electronic link available
on www.tgs.com.
The pin code and reference number, which are sent out with the notice, will be
needed.
Kindly note that shareholders that have received the notice electronically will
not receive and do not need a pin code or reference number, but must submit
their notice of attendance, proxy or advance votes through their online investor
account services (investortjenester).
Online registration will open on 7 September 2015 at 14:00 CET.
Company summary
TGS-NOPEC Geophysical Company (TGS) provides multi-client geoscience data to oil
and gas Exploration and Production companies worldwide. In addition to
extensive global geophysical and geological data libraries that include multi-
client seismic data, magnetic and gravity data, digital well logs, production
data and directional surveys, TGS also offers advanced processing and imaging
services, interpretation products, and data integration solutions.
For more information visit TGS online at www.tgs.com.
Forward-looking statements and contact information
All statements in this press release other than statements of historical fact
are forward-looking statements, which are subject to a number of risks,
uncertainties and assumptions that are difficult to predict, and are based upon
assumptions as to future events that may not prove accurate. These factors
include TGS' reliance on a cyclical industry and principal customers, TGS'
ability to continue to expand markets for licensing of data, and TGS' ability to
acquire and process data products at costs commensurate with profitability.
Actual results may differ materially from those expected or projected in the
forward-looking statements. TGS undertakes no responsibility or obligation to
update or alter forward-looking statements for any reason.
TGS-NOPEC Geophysical Company ASA is listed on the Oslo Stock Exchange
(OSLO:TGS).
TGS sponsored American Depositary Shares trade on the U.S. over-the-counter
market under the symbol "TGSGY".
For additional information about this press release please contact:
Sven Borre Larsen
Chief Financial Officer
Tel: +47 90 94 36 73
Email: sven.larsen(at)tgs.com
Will Ashby
Director Finance Western Hemisphere & Investor Relations
Tel: +1 713 860 2184
Email: will.ashby(at)tgs.com
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
Notice of Extraordinary General Meeting:
http://hugin.info/86869/R/1950018/708846.pdf
Notice of attendance and voting instructions English:
http://hugin.info/86869/R/1950018/708847.pdf
Notice of attendance and voting instructions Norwegian:
http://hugin.info/86869/R/1950018/708848.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: TGS via GlobeNewswire
[HUG#1950018]
Unternehmensinformation / Kurzprofil:
Datum: 07.09.2015 - 07:50 Uhr
Sprache: Deutsch
News-ID 418276
Anzahl Zeichen: 4411
contact information:
Town:
Asker
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 161 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"TGS Extraordinary General Meeting to Elect New Director"
steht unter der journalistisch-redaktionellen Verantwortung von
TGS (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
