AGM Information • Mar 18, 2016
AGM Information
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Correction: Notice of Annual General Meeting
Correction: Please find enclosed Notice of Annual General Meeting including
Notice of attendance.
Det norske oljeselskap ASA hereby convenes to the Annual General Meeting Monday
11 April 2016 at 17:00 hours at Det norske's premises, Munkegata 26 in
Trondheim.
Please find the Notice of Annual General Meeting and The Nomination Committee's
proposal attached. The documents is also available on the company's website:
www.detnor.no/en.
The 2015 Annual Report is available on the website.
A printed version of the Notice will be sent by post to the company's
shareholders on 18 March 2016.
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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