Request to hold an extraordinary general meeting
Request to hold an extraordinary general meeting
Asker, 22 July 2025: Argeo ASA (the “Company” or “Argeo”) has received a letter whereby shareholders representing at least 1/20 of the Company’s shares request the Company to call for an extraordinary general meeting to consider a proposal to open an investigation relating to the Company’s administration and financial statements for the period 1 October 2024 to 4 July 2025 and to elect a new board of 3-5 individuals.
The Company will call for an extraordinary general meeting in accordance with the requirements of the Norwegian Public Limited Companies Act section 5-7.
For more information, please contact:
Jan Grimnes, Chairman
Email: [email protected]
Phone: +47 982 30 332
About Argeo ASA
Argeo is a comprehensive subsea service provider, operating across three major sectors: Oil & Gas, Marine Minerals, and Renewables. The Company offers a unique package that integrates robust vessels, state-of-the-art autonomous underwater vehicles (AUVs), advanced sensors, digital imaging technology, and an intuitive digital platform designed to collect and visualize complex data.
With their own vessels and high-performance AUVs, Argeo delivers fast and flexible full-lifecycle services, including survey, inspection, maintenance, and repair, aimed at improving efficiency and reducing the carbon footprint for global, industry-leading clients.
Argeo has established offices in Asker (Oslo), Edinburgh, Houston, and Rio de Janeiro.
The Company is listed on Euronext Oslo Børs under the ticker: ARGEO.
Please visit www.argeo.no for more information.
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.