New board in Noreco
Stavanger, 22 March 2013: Norwegian Energy Company ASA (Noreco) today held an extraordinary general meeting. The Nomination Committee's proposal for new board members was approved. After this, Noreco's board of directors consists of the following members elected by the shareholders:
Ståle Kyllingstad, chairperson
Minutes from the extraordinary general meeting are attached.
Kjetil Bakken, Investor Relations Manager ( +47 91 889 889)
This information is subject of the disclosure requirements pursuant to section of 5-12 of the Norwegian Securities Trading Act
About Norwegian Energy Company ASA
Noreco is an independent Norwegian oil company. The company’s focus is to explore, develop and produce oil and gas in the North Sea region. Since incorporation in 2005, the company has grown through license rounds, successful exploration and acquisitions. Noreco operates in Norway, Denmark and United Kingdom, and employs around 70 oil and gas professionals. Noreco is listed on the Oslo Børs (ticker NOR).
For further information, please visit: www.noreco.com