Annual General Meeting 30 May 2012

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Refer to the stock exchange notices on the 09 May 2012 attached the Notice and Agenda for the Annual General Meeting in Petrolia ASA.

The Annual General Meeting has been completed and all items on the agenda were approved.

Petrolia ASA

Bergen/Oslo, 30 May 2012

This information is subject of the disclosure requirements acc. to § 5-12 vphl (Norwegian Securities Trading Act)