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Fjord Defence Group ASA AGM Information 2020

Dec 1, 2020

3569_rns_2020-12-01_a43feadb-c004-4729-9a29-e8df63c85ba4.html

AGM Information

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Axxis Geo Solutions ASA - approval of Written Resolution

Axxis Geo Solutions ASA - approval of Written Resolution

Lysaker, 1 December 2020

Reference is made to the stock exchange notice in relation to the notice of Written Resolution dated 1 December 2020.

The proposed resolution was today adopted with the requisite majority. Please find attached the notice from Nordic Trustee AS.

Contacts

Ronny Bøhn, CEO

[email protected]

+47 905 58 517

Nils Haugestad, CFO

[email protected]

+47 977 04 439

About AGS Axxis Geo Solutions (AGS) is a pure-play ocean bottom node seismic company uniquely positioned to pursue both contract and multi-client seismic. AGS specializes on delivering tailored seismic solutions and flexible project management and execution to oil and gas companies world-wide. Its operations are based on a scalable asset-light setup through chartering of vessels and nodes to complete seismic surveys. AGS is listed on Oslo Axess and traded under the ticker AXXIS. More information on www.axxisgeo.com