ANNUAL GENERAL MEETING
9/11/2012 2:14 PM EST
Calgary, Canada: - Transeuro Energy Corp.
("Transeuro" or the "Company") is pleased to announce
that the Annual General Meeting ("AGM") will be held
at the top floor at Haakon VIIs Gate IW0120 Oslo
Norway on Wednesday October 3, 2012 at 11:00 a.m. CET
(Central European time).
At the Meeting, the shareholders will receive the
financial statements for the year ended December 31,
2011, together with the auditor's report thereon, and
consider resolutions to:
1. set the number of directors at four for the
ensuing year;
2. elect directors for the Company for the
ensuing year;
3. appoint PricewaterhouseCoopers LLP, Chartered
Accountants, as auditor of the Company for the
ensuing year and authorize the directors to determine
the remuneration to be paid to the auditor;
4. confirm the Company's stock option plan, as
required annually by the policies of the TSX Venture
Exchange
5. to approve by special resolution the possible
consolidation of the fully paid and issued common
shares of the Company on, or up to, a five (5) old
for one (1) new share basis on the terms set forth in
the information circular of the Company;
6. such other business as may properly be put
before the Meeting.
The Company welcomes all shareholders to attend the
Annual General Meeting this year in Oslo, Norway. The
meeting will take a form of an open forum with an
opportunity for shareholders present at the meeting
to address the Chairman and the President of the
Company.
ABOUT THE COMPANY
Transeuro is involved in the acquisition of petroleum
and natural gas rights, the exploration for, and
development and production of crude oil, condensate
and natural gas. The Company owns 100% of a gas
producing property located in British Columbia,
Canada and has interest in gas exploration and
appraisal developments in Crimea, Ukraine.
On behalf of the Board of Directors
Aage Thoen, Chairman
For further information contact:
Darren Moulds, IR, +1 403 705 1919
Karen Jenssen, IR, +47 91729787
http://www.transeuroenergy.com
Neither the TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) nor the Oslo
Axess accepts responsibility for the adequacy or
accuracy of this release. The statements contained in
this release that are not historical facts are
forward-looking statements, which involve risks and
uncertainties that could cause actual results to
differ materially from the targeted results. The
Company relies upon litigation protection for forward
looking statements.