NOTICE OF EXTRAORDINARY GENERAL MEETING IN DNO
(Thomson Reuters ONE) -
DNO International ASA will hold an Extraordinary General Meeting (EGM) on 1
November 2011 at 13:00 in Felix Conference Centre, Oslo.
The main items on the agenda are:
* Approval of the merger plan between DNO MENA AS and NORAK Holdings AS,
including increase of the share capital in DNO International ASA for
issuance of consideration shares in connection with the merger.
* Authorisation of the Board of Directors to increase the share capital.
The notice, prospectus equivalent document and other EGM documents are attached
to this release.
Oslo, 30 September 2011
DNO International ASA
Corporate Communications
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Attendance form:
http://hugin.info/36/R/1550968/477606.pdf
Innkalling Notice:
http://hugin.info/36/R/1550968/477607.pdf
Prospectus Equivalent Document:
http://hugin.info/36/R/1550968/477621.pdf
Moteseddel:
http://hugin.info/36/R/1550968/477609.pdf
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: DNO International ASA via Thomson Reuters ONE
[HUG#1550968]
Unternehmensinformation / Kurzprofil:
Datum: 30.09.2011 - 08:03 Uhr
Sprache: Deutsch
News-ID 71220
Anzahl Zeichen: 1781
contact information:
Town:
Oslo
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 124 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"NOTICE OF EXTRAORDINARY GENERAL MEETING IN DNO"
steht unter der journalistisch-redaktionellen Verantwortung von
DNO International ASA (Nachricht senden)
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