Notice is hereby given of the annual general meeting of Electromagnetic Geoservices ASA (“EMGS” or the “Company”). The annual general meeting will be held at the Company’s offices in Karenslyst Allé 4, 1st floor, 0278 Oslo, Norway on 19 June 2020 at 12:00 local time.
Due to the ongoing novel coronavirus pandemic (Covid-19), shareholders are encouraged to not physically attend the meeting. Rather, shareholders should consider exercising their shareholder rights through electronic advance voting in VPS or by completing the proxy form with voting instruction.
The calling notice is attached to this stock exchange notification, and will, together with all appendixes and the Company’s annual report for 2019 be published on the Company’s webpage www.emgs.com.
For further information, please contact:
Anders Eimstad, Chief Financial Officer, +47 948 25 836