Completed extraordinary general meeting

The extraordinary general meeting ("EGM") held today 

unanimously passed all resolutions on the agenda, 

including the repair issue towards the shareholders 

who was not invited to participate in the private 

placement resolved on the 20 December 2012. Please 

see the attached minutes from the EGM.











Stavanger, 7 February 2013







Company contact:



Gunnar Hviding (CEO), +47 915 32 393



Anniken Landré Bjerke (CFO), +47 992 95 314







This information is subject of the disclosure 

requirements acc. to §5-12 vphl (Norwegian Securities 

Trading Act

Crudecorp ASA

 
 
 
 
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Completed extraordinary general meeting