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EMGS: Notice of extraordinary general meeting

EMGS
·2-min read

Reference is made to the stock exchange announcement published by Electromagnetic Geoservices ASA ("EMGS" or the "Company") on 2 November 2021 regarding resignation by the chairman of the board of directors (the "Board") of EMGS.

As a result of the resignation, the nomination committee has proposed changes to the Board and to the Company's nomination committee.

EMGS hereby calls for an extraordinary general meeting in the Company to be held at the Company’s offices on the 4th floor of Karenslyst Allé 4, 0278 Oslo on 25 November 2021 at 10:00 hours (local time).

The following matters are on the agenda: (i) changes to the Board and (ii) changes to the nomination committee.

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Due to the ongoing 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.

Shareholders who would like to participate electronically, should send an email to aeimstad@emgs.com to receive log in details.

The full notice with appendices is attached.

Contact

Anders Eimstad, CFO, +47 948 25 836

This information is published in accordance with the Norwegian Securities Trading Act § 5-12.

About EMGS

EMGS, the marine EM market leader, uses its proprietary electromagnetic (EM) technology to support oil and gas companies in their search for offshore hydrocarbons. EMGS supports each stage in the workflow, from survey design and data acquisition to processing and interpretation. The Company's services enable the integration of EM data with seismic and other geophysical and geological information to give explorationists a clearer and more complete understanding of the subsurface. This improves exploration efficiency and reduces risks and the finding costs per barrel. CSEM technology can also be used to detect the presence of marine mineral deposits (primarily Seabed Massive Sulphides) and EMGS believes that the technology can also be used to estimate the mineral content of such deposits. The Company is undertaking early-stage initiatives to position itself in this future market.

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