Badger Explorer ASA – Notice of the Annual General Meeting for 2012
The shareholders of Badger Explorer ASA are hereby given notice of the Company's Annual General Meeting for the fiscal year 2012 to be held at the Company's premises at Forusskogen 1, 4033 Stavanger, Norway on 17th April 2013 at 10:00 CET.
The following documents are attached:
- The Board of Directors’ Report for 2012
- The financial statements and notes for Badger Explorer ASA and the Badger Explorer Group for 2012
- The Notice of the AGM, the Nomination Committee's report and recommendations and the Board's Remuneration Policy – Guidelines for 2013.
Stavanger, 26th March 2013
For further information, please contact:
David Blacklaw, CEO, cell phone +47 406 44 010, office +47 52 97 45 50
Gunnar Dolven, CFO, cell phone +47 908 53 168, office +47 52 97 45 40
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