An Extraordinary General Meeting of Magseis ASA will be held on Monday 27th March 2017 at 2 p.m., Norwegian time, at the offices of Magseis at Dicks Vei 10b, 1366 Lysaker, Norway.
The notice, registration form and power of attorney are available here. The notice will be sent by mail to shareholders. The notice includes a proposal for share capital increase.
To get access to state attendance or give proxy through “investortjenester, follow this Link
This information is subject of the disclosure requirements
according to section 5-12 of the Norwegian Securities