AGM Information • Aug 25, 2016
AGM Information
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Notice of Extraordinary General Meeting
Notice is hereby given that an Extraordinary General Meeting of Det norske
oljeselskap ASA ("the Company", OSE ticker code "DETNOR") will be held at the
Company's office at Munkegata 26, Trondheim, Norway on Thursday 15 September
2016, at 12:00 CET.
On the agenda is, inter alia, the proposed private placement of approximately
135.1 million shares in relation to the business combination between the Company
and BP Norge AS. The full notice and a statement by the Company's auditor are
attached.
Contacts:
Investor contact: Jonas Gamre, VP Investor Relations, tel.: +47 971 18 292
Media contact: Rolf Jarle Brøske, SVP Communications, tel.: +47 911 12 475
About Det norske:
Det norske is a fully-fledged E&P company with exploration, development and
production activities on the Norwegian Continental Shelf (NCS). We are building
one of Europe's largest independent E&P companies.
Det norske is the operator of the producing Alvheim field and for the Ivar Aasen
field development. In addition, the company is partner in the Johan Sverdrup
field. Det norske has an active exploration programme on the Norwegian shelf and
an ambitious strategy for growth.
Det norske's headquarters are located in Trondheim, with branch offices in
Stavanger, Oslo and Harstad. Det norske is listed on Oslo Børs with ticker
'DETNOR'. More about Det norske at www.detnor.no/en/.
This information is subject to disclosure requirements pursuant to section 5-12
of the Norwegian Securities Trading Act.
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