EMGS: Notice of extraordinary general meeting
11 Noviembre 2021 - 1:00AM
EMGS: Notice of extraordinary general meeting
Reference is made to the stock exchange announcement published
by Electromagnetic Geoservices ASA ("EMGS" or the "Company") on 2
November 2021 regarding resignation by the chairman of the board of
directors (the "Board") of EMGS.
As a result of the resignation, the nomination committee has
proposed changes to the Board and to the Company's nomination
committee.
EMGS hereby calls for an extraordinary general meeting in the
Company to be held at the Company’s offices on the 4th floor of
Karenslyst Allé 4, 0278 Oslo on 25 November 2021 at 10:00 hours
(local time).
The following matters are on the agenda: (i) changes to the
Board and (ii) changes to the nomination committee.
Due to the ongoing coronavirus pandemic (Covid-19), shareholders
are encouraged to not physically attend the meeting. Rather,
shareholders should consider exercising their shareholder rights
through electronic advance voting in VPS or by completing the proxy
form with voting instruction.
Shareholders who would like to participate electronically,
should send an email to aeimstad@emgs.com to receive log in
details.
The full notice with appendices is attached.
Contact
Anders Eimstad, CFO, +47 948 25 836
This information is published in accordance with the Norwegian
Securities Trading Act § 5-12.
About EMGS
EMGS, the marine EM market leader, uses its proprietary
electromagnetic (EM) technology to support oil and gas companies in
their search for offshore hydrocarbons. EMGS supports each stage in
the workflow, from survey design and data acquisition to processing
and interpretation. The Company's services enable the integration
of EM data with seismic and other geophysical and geological
information to give explorationists a clearer and more complete
understanding of the subsurface. This improves exploration
efficiency and reduces risks and the finding costs per barrel. CSEM
technology can also be used to detect the presence of marine
mineral deposits (primarily Seabed Massive Sulphides) and EMGS
believes that the technology can also be used to estimate the
mineral content of such deposits. The Company is undertaking
early-stage initiatives to position itself in this future
market.
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