Minutes from the Extraordinary General Meeting

Panoro Energy ASA ("PEN" ticker code OSE) informs that an Extraordinary General Meeting ("EGM") in the company was held today November 9, 2012. All items on the agenda for the EGM were adopted as proposed by the Board of Directors.

The Board of Directors will have the following composition:
Dr. Phil Vingoe (Chairman)
Silje Augustson
Isabel Silva Ramos Kemmelmeier
Dr. George Edward Watkins (new)
Endre Ordning Sund (new)

Please find attached the minutes from the EGM.

For further information, please contact:
Carl Peter Berg, VP Commercial and Investor Relations
Cell: + 55 21 8541 1907
E-mail: carl.peter.berg@panoroenergy.com

Please visit www.panoroenergy.com for more information

Contacts

  • Panoro Energy ASA