Notice of Extraordinary General Meeting

Panoro Energy ASA is pleased to invite the shareholders in the Company to attend an Extraordinary General Meeting (EGM) scheduled to be held September 6, 2013 at 09:30 Oslo time at Hotel Continental, Stortingsgt 24/26, Oslo, Norway.

Agenda:

  1. Opening of the meeting by the Chairman of the Board Endre Ording Sund, including the taking of attendance of shareholders present
  2. Election of chairman of the meeting and a person to co-sign the minutes
  3. Approval of notice and agenda
  4. Information regarding the Company's business strategy
  5. Election of Board members
  6. Election of the Chairman of the Board

Please find enclosed notice of EGM, appendices, registration/proxy form and a letter from the Board of Directors to the shareholders of Panoro Energy ASA.

For further information please contact:
Carl Peter Berg, VP Commercial and Investor Relations
Cell: +55 21 8541 1907
Email: carl.peter.berg@panoroenergy.com

Please visit www.panoroenergy.com for more information

Contacts

  • Panoro Energy ASA