Notice of Annual General Meeting 2017

Notice of Annual General Meeting 2017

Reference is made to the stock exchange notice on 23 March 2017 from Electromagnetic Geoservices ASA (EMGS) regarding the intended share issue.

Notice is hereby given of the Annual General Meeting of Electromagnetic Geoservices ASA (EMGS) in the Company’s offices on the 7th floor of Dronning Mauds gt 15, 0250 Oslo to be held on 25 April 2017 at 10:00.

In the meeting, the Board of Directors of EMGS will propose to the shareholders of the Company to increase the share capital through the issuance of new shares with preferential and tradable subscription rights for the shareholders with the gross proceeds of the NOK equivalent of USD 17 million. The proposed rights issue is fully underwritten.

The calling notice is distributed electronically or by post to all shareholders with a known address. The calling notice, as well as appendices, is also available on EMGS’ website,, including supporting documents.

Link to registration: EMGS Annual General Meeting 2017
EMGS AGM calling notice 2017


Hege Veiseth, EMGS Chief Financial Officer, +47 992 16 743