Notice of Extraordinary General Meeting on 18 December 2023
27 Novembro 2023 - 4:00AM
Notice of Extraordinary General Meeting on 18 December 2023
27 November 2023
An Extraordinary General Meeting of Interoil
Exploration and Production ASA (the "Company") will be held at the
offices of Advokatfirmaet Schjødt AS at Tordenskiolds gate 12, Oslo
on 18 December 2023 at 15:00 local (Oslo) time.
The Company's board of directors is proposing a
reverse share split (share consolidation) of the Company's shares
in the ratio of 10:1 to meet Oslo Børs’ requirements of a minimum
share value of NOK 1 per share. In order to facilitate the share
consolidation, the board of directors also proposes a minor
increase of the current share capital by NOK 3.00 through issue of
six (6) new shares each with a par value of NOK 0.50, in order to
obtain a total number of shares outstanding divisible by 10.
The Company will issue a separate stock exchange
announcement at a later date with the key dates for the share
consolidation once such dates are established.
Shareholders may register their attendance
digitally on VPS Investor Portal by following this link:
https://investor.vps.no/gm/logOn.htm?token=de516309897f6509b6bb0e2f5809af2035af43f2&validTo=1705500000000&oppdragsId=20231124VPID91U0
This information is subject to the disclosure
requirements pursuant to Section 5-12 of the Norwegian Securities
Trading Act.
+ + +
Please direct any further questions to
ir@interoil.no (mailto:ir@interoil.no)
Interoil Exploration and Production ASA is a
Norwegian based exploration and production company - listed on the
Oslo Stock Exchange with focus on Latin America. The Company is
operator and license holder of several production and exploration
assets in Colombia and Argentina with headquarter in Oslo.
- Interoil Exploration and Production ASA - EGM 2023
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