SeaBird Exploration: Notice of Extraordinary General Meeting 13 June 2017

SeaBird Exploration: Notice of Extraordinary General Meeting 13 June 2017

ID: 545257

(Thomson Reuters ONE) -


30 May 2017, Limassol, Cyprus

The directors of SeaBird Exploration Plc convene the Extraordinary General
Meeting ("EGM") of the Shareholders on 13 June 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 extraordinary general
meeting referred to in the stock exchange announcement from the Company on 26
May 2017.

The agenda and other relevant documents incl. proxy forms are distributed to the
shareholders, attached hereto and are listed on the company's web-page:
www.sbexp.com

SeaBird is a global provider of marine acquisition for 2D/3D and 4D 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/deep water 2D/3D and 4D market. Main
focus for the company is proprietary seismic surveys (contract seismic). Main
success criteria for the company are an unrelenting focus on Quality, Health,
Safety, Security and Environment (QHSE), 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 pursuant to section
5-12 of the Norwegian Securities Trading Act.

For further queries contact:





Christophe Debouvry
CEO SeaBird Exploration
Phone: +47 22 40 27 05

or

Nils Haugestad
CFO SeaBird Exploration
Phone: +47 22 40 27 17


SeaBird Exploration PLC _ EGM 2017 - Calling notice:
http://hugin.info/136336/R/2108536/800856.pdf



This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: SeaBird Exploration Plc via GlobeNewswire




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Bereitgestellt von Benutzer: hugin
Datum: 30.05.2017 - 16:11 Uhr
Sprache: Deutsch
News-ID 545257
Anzahl Zeichen: 2772

contact information:
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"SeaBird Exploration: Notice of Extraordinary General Meeting 13 June 2017"
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