Forespørsel om ekstraordinær generalforsamling i Roxar ASA

Roxar ASA (ROX) har den 9. desember 2008 mottatt et skriftlig krav fra Kongsberg Gruppen ASA (KOG) om avholdelse av ekstraordinær generalforsamling i Roxar ASA i samsvar med allmennaksjelovens § 5-7. Kongsberg Gruppen ASA har i brevet angitt at det kreves behandlet vedtak om endringer i styret i Roxar ASA.

Styret i Roxar ASA har i styremøte den 10. desember diskutert kravet, og vil følge dette opp i samsvar med de forpliktelser som følger av allmennaksjelovens § 5-7. Senest tidspunkt for avholdelse av den ekstraordinære generalforsamling er den 9. januar 2009.

For ytterligere informasjon, vennligst kontakt:
Even Gjesdal, CFO Roxar ASA, +47 97789070

Hege Forus, IR Manager Roxar ASA, +47 99241109

Om oss

Roxar is a leading international provider of products and associated services for reservoir management and production optimization. Roxar's vision: Make Sure it's Roxar Our vision represents everything we want to achieve: the quality and high standards that Roxar is well known for, the Roxar culture, Roxar's performance, and satisfied clients. Roxar's Mission: “We enable maximum reservoir performance and profitability through technology excellence” Roxar's brand values: Professional Respectful Innovative Determined Enabling Increased returns on assets:Roxar understands reservoir description and flow dynamics. Our knowledge, products and services generate continuous information of value to oil and gas companies challenged with maximizing returns from their reservoir assets. Acquisitions combined with continuous product development over recent years have enhanced our product offering along with the services we offer our customers. Roxar provides a comprehensive line of real-time, in-line multiphase measurement instruments as well as software for 3-D reservoir modeling and simulation. The company's entire portfolio of products will have a positive impact on your profitability. Roxar is a truly international company with a network of offices in all the major oil and gas producing countries in the world.