Ekstraordinær generalforsamling

Ekstraordinær generalforsamling i Roxar ASA ble avholdt den 8.januar 2009 kl. 14.00. Totalt 38,54 % av aksjene var til stede eller representert ved fullmektig. Samtlige av punktene på agendaen ble vedtatt i samsvar med styrets forslag og innstilling, herunder valgkomiteens innstilling. Kopi av protokoll fra generalforsamlingen med signatur publiseres på www.roxar.com og er vedlagt denne melding.

CFO Even Gjesdal,
+47 977 89 070 (mobil),
+47 518 18 830 (kontor)

Om oss

Roxar is a leading international provider of products and associated services for reservoir management and production optimization. Roxar's vision: Make Sure it's Roxar Our vision represents everything we want to achieve: the quality and high standards that Roxar is well known for, the Roxar culture, Roxar's performance, and satisfied clients. Roxar's Mission: “We enable maximum reservoir performance and profitability through technology excellence” Roxar's brand values: Professional Respectful Innovative Determined Enabling Increased returns on assets:Roxar understands reservoir description and flow dynamics. Our knowledge, products and services generate continuous information of value to oil and gas companies challenged with maximizing returns from their reservoir assets. Acquisitions combined with continuous product development over recent years have enhanced our product offering along with the services we offer our customers. Roxar provides a comprehensive line of real-time, in-line multiphase measurement instruments as well as software for 3-D reservoir modeling and simulation. The company's entire portfolio of products will have a positive impact on your profitability. Roxar is a truly international company with a network of offices in all the major oil and gas producing countries in the world.


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