Notice of extraordinary general meeting in Crudecorp ASA
An Extraordinary General Meeting in Crudecorp ASA
(the "Company") will be held on Thursday 7 February
2013 at 10:00 hours (CET) at the premises of the
Company at Skagen 27, 5th floor in Stavanger, Norway.
The purpose of the extraordinary general meeting is
to approve the repair issue towards the shareholders
who was not invited to participate in the private
placement resolved on the 20 December 2012, please
refer to announcement on 17 December 2012.
Please see attached summons (both Norwegian and
English) and agenda.
Stavanger, 13 January 2013
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