Notice of Annual General Meeting
- Published: 04 May 2017
The Board of Directors of Sevan Marine ASA has convened the Annual General Meeting in Sevan Marine ASA on Wednesday 24 May 2017, at 10:00 a.m. (CET) at the Company's offices in Verkstedveien 3, 0277 Oslo, Norway.
Attached as appendices to this announcement are (in Norwegian and translation into English):
- Notice of the Annual General Meeting
- Attendance slip and proxy form
- The Board’s proposal for the resolutions to be passed
- Proposal from the Nomination Committee
- Statement from the Board of Directors regarding determination of salary and other benefits for Senior Management
- Information to the shareholders regarding the Annual General Meeting
Sevan Marine ASA is specializing in design, engineering and project execution of floating units for offshore applications, based on its cylindrical floater technology. Sevan Marine ASA is listed on Oslo Børs with ticker SEVAN. For more information, please refer to www.sevanmarine.com.
For more information please contact:
Reese McNeel, CEO, Sevan Marine ASA
+47 415 08 186
The information in this announcement is subject to the disclosure requirements of the Norwegian Securities Trading Act section 5-12 and/or the Oslo Børs - Continuing Obligations.