Ordinær generalforsamling i Roxar ASA ble avholdt den 7. mai 2009. Selskapets nye eneaksjonær, Aegir Norge Holding AS, som nå eier 100 % av aksjene var representert ved fullmektig. Selskapets styre hadde funnet det hensiktsmessig å fremskynde selskapets ordinære generalforsamling etter at tvangsinnløsning var iverksatt av Aegir Norge Holding AS. Kopi av protokoll fra generalforsamlingen følger vedlagt.

For ytterligere informasjon, vennligst kontakt
Hege Forus Roxar ASA, +47 99241109

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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