AGM Information • Feb 23, 2022
AGM Information
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PetroNor E&P ASA: Minutes from the Extraordinary General Meeting on 23 February 2022
Oslo, 23 February 2022: PetroNor E&P ASA (“PetroNor Norway”), a wholly owned subsidiary of PetroNor E&P Limited (“PetroNor Australia”) announces the results of its Extraordinary General Meeting (‘EGM”) held today. All resolutions proposed in the EGM were adopted by the sole shareholder PetroNor Australia.
The EGM resolutions included corporate actions necessary to prepare PetroNor Norway for its proposed listing on the Oslo Stock Exchange and for implementation of the scheme of arrangement with PetroNor Australia on the implementation date, 24 February 2022.
The minutes of the EGM are attached to this announcement and can be found on the website www.petronorep.com.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
For further information, please contact:
Investor Relations
Email: [email protected]
www.petronorep.com
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