Pre-Annual General Meeting Information • Apr 11, 2014
Pre-Annual General Meeting Information
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BADGER EXPLORER ASA - NOTICE OF THE ANNUAL GENERAL MEETING FOR 2013
The shareholders of Badger Explorer ASA are hereby given notice of the
Company's Annual General Meeting for the fiscal year 2013 to be held at
the Company's premises at Forusskogen 1, 4033 Stavanger, Norway on 5th
May 2014 at 10:00 CET.
The following documents are attached:
· The Board of Directors' Report for 2013
· The financial statements and notes for Badger Explorer ASA and the
Badger Explorer Group for 2013
· The Notice of the AGM, the Nomination Committee's report and
recommendations and the Board's Remuneration Policy - Guidelines for
Stavanger, 11th April 2014
For further information, please contact:
Steinar Bakke, CEO, cell phone +47 930 70 466, office +47 52 97 45 50
Gunnar Dolven, CFO, cell phone +47 908 53 168, office +47 52 97 45 40
www.bxpl.com
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