SeaBird - Extraordinary General Meeting
(Thomson Reuters ONE) -
Cyprus, 15 February 2011
The Extraordinary General Meeting of SeaBird Exploration Plc ('SeaBird") is
completed. All proposals on the agenda were adopted.
The Extraordinary General Meeting (EGM) of SeaBird has approved the increase of
the authorized shares to 395,000,000 whereof 174,895,831 shares are currently
issued.
The EGM has elected Mr. Jostein Ueland and Mr Vidar Hovland as Directors to
SeaBird Exploration Plc for a term until the annual general meeting in 2012.
Following this. the Board of Directors constitutes Mr. Frans Malmros, Mr. Jan-
Eivind Fondal, Mr. Robert Lane, Mr. Ola Lorentzon, Mr. Melvin Teigen, Mr.
Jostein Ueland, Mr. Vidar Hovland, Mr. Tim Isden and Mr. Kjell Mathiassen.
For further queries contact:
Tim Isden
CEO SeaBird Exploration
Phone: +971 504 539075
Kai Solberg-Hansen
CFO SeaBird Exploration
Phone: +47 920 51 455
SeaBird Exploration PLC "SeaBird" is a global provider of marine solutions for
seabed acquisition of 3D/4C/4D multimode seismic data with OBN operations,
marine 2D and 3D seismic data, and associated products and services to the oil
and gas industry. SeaBird specializes in high quality operations within the high
end of the source vessel and 2D market, as well as in the shallow water 2D/3D
market. Main focus for the company is proprietary seismic surveys (contract
seismic). Main success criteria for the company are an unrelenting focus on
Health, Safety, Security, Environment and Quality (HSSEQ), combined with
efficient collection of high quality seismic data.
All statements in this press release other than statements of historical fact
are forward-looking statements and 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 SeaBird`s reliance on a cyclical industry and the utilization of the
company's vessels. Actual results may differ substantially from those expected
or projected in the forward-looking statements.
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters 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: SeaBird Exploration Ltd. via Thomson Reuters ONE
[HUG#1489171]
Unternehmensinformation / Kurzprofil:
Datum: 15.02.2011 - 15:09 Uhr
Sprache: Deutsch
News-ID 51498
Anzahl Zeichen: 3016
contact information:
Town:
Oslo
Kategorie:
Business News
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"SeaBird - Extraordinary General Meeting"
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