Notice of Extraordinary General Meeting

4 weeks ago DieselGasoil Comments Off on Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting

ASKER, NORWAY (21 May 2019) Following the announcement on 20 May 2019 concerning the merger plan between TGS-NOPEC Geophysical Company ASA and Spectrum ASA, an extraordinary general meeting (EGM) of TGS will be held on 21 June 2019 at the offices of the law firm, Schjødt, at Ruseløkkveien 16, in Oslo at 17:00 CET.

Registration of attendees will begin at 16:30 CET.

The notice for the EGM is attached (in English and Norwegian), together with relevant appendices. The notice will be sent to all registered shareholders as of 20 May 2019.

To register your attendance, send a proxy, or to cast your vote electronically in advance through VPS Investor Services, please use the electronic link here and which is available on www.tgs.com. The pin code and reference number – which will be sent out with the notice – will be required. Kindly note that any shareholders that have received the notice electronically will not receive and do not require a pin code or reference number, but must submit their notice of attendance, proxy or advance votes through their online investor account services (investortjenester).

Online registration will open on 22 May 2019 at 14:00 CET.

Company summary     

TGS-NOPEC Geophysical Company (TGS) provides multi-client geoscience data to oil and gas Exploration and Production companies worldwide.  In addition to extensive global geophysical and geological data libraries that include multi-client seismic data, magnetic and gravity data, digital well logs, production data and directional surveys, TGS also offers advanced processing and imaging services, interpretation products, and data integration solutions.

For more information visit TGS online at www.tgs.com.

Forward-looking statements and contact information

All statements in this press release other than statements of historical fact are forward-looking statements, which are subject to a number of risks, uncertainties and assumptions that are difficult to predict, and are based upon assumptions as to future events that may not prove accurate. These factors include TGS’ reliance on a cyclical industry and principle customers, TGS’ ability to continue to expand markets for licensing of data, and TGS’ ability to acquire and process data products at costs commensurate with profitability. Actual results may differ materially from those expected or projected in the forward-looking statements. TGS undertakes no responsibility or obligation to update or alter forward-looking statements for any reason.

TGS-NOPEC Geophysical Company ASA is listed on the Oslo Stock Exchange (OSLO:TGS).

TGS sponsored American Depositary Shares trade on the U.S. over-the-counter market under the symbol “TGSGY”.

For additional information about this press release please contact:

Sven Børre Larsen
Chief Financial Officer
Tel: +47 90 94 36 73
Email: investor@tgs.com

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

Attachments

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