Adjourned Annual General and Special Meeting of Shareholders
(Thomson Reuters ONE) - Because of an oversight, the annual report and annual financialstatements neither accompany nor were mailed with the informationcircular, notice of meeting, and form of proxy that were mailed tothe Corporation's shareholders on August 31, 2009, for use inconnection with the Annual General and Special Meeting ofShareholders previously scheduled for September 22, 2009 in Oslo,Norway (the "Original Meeting"). The annual report was previouslymailed to the Corporation's shareholders on or about June 5, 2009.As a result of this oversight, the Annual General and Special Meetinghas been adjourned to Grand Hotel Oslo, Karl Johans Gate 31, NO-0159Oslo, Norway on Friday, October 9, 2009, at 10:00 am (Oslo time) (the"Adjourned Meeting") so that the following documents can be mailed tothe Corporation's shareholders prior to the Adjourned Meeting:(a) Annual Audited Financial Statements for the period endedDecember 31, 2008, and related management discussion & analysis; and(b) Q2 2009 Interim Unaudited Financial Statements for theperiod ended June 30, 2009, and related management discussion &analysis; and(c) Notice of Adjourned Meeting.All of the above-noted documents are also available on theCorporation's website at www.artumas.com.The record date for the Adjourned Meeting will remain August 27, 2009and only shareholders as of the record date are entitled to receivenotice of and to vote their common shares of the Corporation at theAdjourned Meeting unless after that date a shareholder of recordtransfers common shares and the transferee, upon establishingownership of the common shares, demands, at least 10 days prior tothe Adjourned Meeting, that the transferee be entitled to vote suchcommon shares at the Adjourned Meeting.The above-noted documents will be mailed to the Corporation'sshareholders on or about September 17, 2009. The informationcircular, form of proxy and attendance slip will not be re-mailed tothe Corporation's shareholders.Any shareholder wanting to revoke a proxy already submitted for usein connection with the Original Meeting is advised to review thesection entitled "Appointment and Revocation of Proxies" found atpage 2 of the Corporation's information circular dated August 27,2009, that was previously mailed to shareholders. Unless otherwiserevoked, proxies submitted in connection with the Original Meetingwill be voted according to the voting instructions contained thereinat the Adjourned Meeting.http://hugin.info/136496/R/1341491/320883.pdfhttp://hugin.info/136496/R/1341491/320884.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 15.09.2009 - 16:51 Uhr
Sprache: Deutsch
News-ID 5835
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