English

Notice of extraordinary general meeting

Report this content

​

Norse Energy Corp. ASA (“NEC” ticker code OSE – NEC, Oslo, Norway, U.S OTCQX symbol “NSEEY”) is pleased to invite the shareholders in the Company to attend an Extraordinary General Meeting (EGM) to vote on the proposed capital increase, issue of repair shares and prolongation of term of warrants. The EGM is scheduled be held on August 6, 2010 at 15:00 Oslo time at the Hotel Continental, Stortingsgata 24 /26 in Oslo.


On the agenda for the EGM is:
1. Opening of the general meeting by the chairman of the board
2. Presentation of list of attending shareholders and proxies
3. Election of chairperson and person to co-sign the minutes
4. Approval of the notice and the agenda
5. Capital increase

6. Issue of repair shares
7. Prolongation of term of warrants

   
Please find enclosed the notice for the EGM, proposed resolutions and registration/proxy form.

For further information, please contact:

Richard Boughrum, CFO               

Tel: +1 716 (218) 4201

Cell: +1 714 (520) 1702

Documents & Links