Badger Explorer ASA – Notice of the Annual General Meeting for 2014
The shareholders of Badger Explorer ASA are hereby given notice of the Company's Annual General Meeting for the fiscal year 2014 to be held at the Company's premises at Forusskogen 1, 4033 Stavanger, Norway on 5th May 2015 at 10:00 CET.
The following documents are attached:
· The Board of Directors' Report for 2014
· The financial statements and notes for Badger Explorer ASA for 2014
· The Notice of the AGM, the Nomination Committee's report and recommendations and the Board's Remuneration Policy – Guidelines for 2015.
Stavanger, 14th April 2015
For further information, please contact:
Steinar Bakke, CEO, cell phone +47 930 70 466, 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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