Notice of the Extraordinary General Meeting of PA Resources AB on 23 November 2010
(Thomson Reuters ONE) -
Notice is hereby given of an Extraordinary General Meeting of PA Resources AB
(publ), 556488-2180, to be held at 13.00 (CET) on Tuesday 23 November 2010 at
Summit Hitech-building, room Rocky Mountain, at the address Sveavägen 9-11,
floor 17, in Stockholm. Registration for the Extraordinary General Meeting will
commence at 12.15 (CET).
Right to participate in the Meeting
Shareholders wishing to participate in the Extraordinary General Meeting must:
- be entered in the register of shareholders kept by Euroclear Sweden AB
on Wednesday 17 November 2010 (see also the section on nominee-registered shares
below), and
- have notified the company of their attendance not later than 16.00
(CET) on Wednesday 17 November 2010 at the address PA Resources AB, Kungsgatan
44 (3(rd) floor), 111 35 Stockholm, Sweden or by telephone +46 8 21 83 82, fax
+46 8 20 98 99 or e-mail bolagsstamma(at)paresources.se. When notifying the
company, please state your name, personal identity or registration number,
telephone number, address, shareholding and details about representatives or
assistants if any.
Nominee-registered shares and shares registered with the Norwegian
Verdipapirsentralen
Shareholders whose shares are nominee-registered must also request a temporary
entry in the register of shareholders kept by Euroclear Sweden AB in order to be
entitled to participate in the Meeting. Shareholders must notify the nominee
about this well before Wednesday 17 November 2010, which is the day entry must
be effected in order to be taken into account in the transcript of the register
of shareholders made by Euroclear Sweden AB on that date.
Shareholders who are registered with the Norwegian Verdipapirsentralen (VPS)
must request a temporary entry as shareholders in the register of shareholders
kept by Euroclear Sweden AB in order to be entitled to participate in the
General Meeting. Shareholders who intend to participate in the Meeting must
notify DnB NOR Bank ASA about this at the address Verdipapirservice, Stranden
21, NO-0021 Oslo, Norway, or by fax +47 22 94 90 20 not later than 12.00 (CET)
on Monday 15 November 2010, so that DnB NOR Bank can ensure that an entry is
made in the register of shareholders kept by Euroclear Sweden AB by 17 November
2010. Following the General Meeting, DnB NOR Bank will automatically arrange for
the shares to be re-registered with the Norwegian Verdipapirsentralen.
Representatives, power of attorney, etc.
The rights of shareholders during the Meeting may be exercised by an authorised
representative. Such power of attorney must be dated and signed and may not be
older than twelve months. To facilitate registration for the Meeting, the
original power of attorney should be submitted to the company no later than on
Wednesday 17 November 2010 to the address provided above. Examples of standard
forms for powers of attorney are available from the company and from the
company's website, www.paresources.se. Representatives for legal entities must
also bring with them and present an original or a certified copy of the
certificate of incorporation, together with the power of attorney (when
applicable), or corresponding authorisation documents.
Proposed agenda
1. Opening of the Meeting
2. Election of Chairman of the Meeting
3. Establishment and approval of the list of voters
4. Approval of the Board's proposed agenda
5. Election of persons to countersign the minutes
6. Determining whether the Meeting has been duly convened
7. Approval of the Board's proposal that the Company shall apply for
delisting from the Oslo Stock Exchange
8. Other items
9. Closing of the Meeting
Item 7; Approval of the Board's proposal that the Company shall apply for
delisting from the Oslo Stock Exchange.
PA Resources' share has today a primary listing on Oslo Stock Exchange and a
secondary listing on the Nasdaq OMX Nordic Exchange in Stockholm. In the light
of the increased administration and increased costs associated with having the
company's shares listed on both the Oslo Stock Exchange and the Nasdaq OMX
Nordic Exchange in Stockholm and considering that about 2% of all daily trading
in the company's shares are traded at the Oslo Stock Exchange, the Board
proposes that the General Meeting decides that the company shall apply for a
delisting of the company's shares from the Oslo Stock Exchange.
Consequently, the Board also proposes that the company shall apply for a
delisting of PA Resources' convertible bond 2008/2014 from the Oslo Stock
Exchange. The convertible has a primary listing on the Nasdaq OMX Nordic
Exchange in Stockholm and a secondary listing on the Oslo Stock Exchange. It can
consequently be observed that there has never been any trading in the Company's
convertible on the Oslo Stock Exchange since the convertible was listed, but all
trading in the convertible is and has been conducted through the Nasdaq OMX
Nordic Exchange in Stockholm.
The complete proposal of the Board will be available at the company and on the
company's website www.paresources.se, no later than two weeks before the General
Meeting.
The number of outstanding shares and votes in the company at the time of this
Notice amounts to 637,475,843.
Stockholm, 8 November 2010
PA Resources AB (publ)
Board of Directors
The above information has been made public in accordance with the Securities
Market Act and/or the Financial Instruments Trading Act. The information was
published at 08.30 CET on 8 November, 2010.
PA Resources AB (publ) is an international oil and gas group with the business
strategy to acquire, develop, exploit and divest oil and gas reserves, as well
as explore new findings. The Group operates in Tunisia, United Kingdom, Denmark,
Greenland, Netherlands, Equatorial Guinea and the Republic of Congo
(Brazzaville). PA Resources is one of the largest oil producers in Tunisia and
is also producing oil in the Republic of Congo. The parent company is located in
Stockholm, Sweden.
PA Resources' net sales amounted to SEK 2,113 million during 2009. The company
is listed on the NASDAQ OMX Nordic Exchange in Stockholm, Sweden (segment Mid
Cap) and on the Oslo Stock Exchange in Norway (segment OB Match). For additional
information, please visitwww.paresources.se.
[HUG#1459595]
Complete press release:
http://hugin.info/130006/R/1459595/399018.pdf
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(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: PA Resources AB (publ) via Thomson Reuters ONE
Unternehmensinformation / Kurzprofil:
Datum: 08.11.2010 - 08:31 Uhr
Sprache: Deutsch
News-ID 48504
Anzahl Zeichen: 7824
contact information:
Town:
Stockholm
Kategorie:
Business News
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"Notice of the Extraordinary General Meeting of PA Resources AB on 23 November 2010"
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