Vis børsmeldingen
Nicosia, Cyprus - 16 May 2024 - The annual general meeting of Seabird
Exploration Plc will be held on 6 June 2024 at 11.00 AM local time.
The general meeting will be held physically only, with no digital attendance for
shareholders. Voting is encouraged by submitting the attached proxy form to
gm@sbexp.com
Please find attached the following documents:
- Notice of Annual General Meeting including the proposed resolution
- SeaBird Exploration Plc Annual Report 2023
- Appendix 1: Recommendation by the Nomination Committee
- Proxy Vote Instruction
- Terms of conversion report (ToC)
- Appendix A _ Report on the Conversion
- Appendix B _ Memorandum and Articles of Association
- Appendix C _ AOA comparison
All documents to be processed in the meeting are available on www.sbexp.com -
http://www.sbexp.com
DISCLOSURE REGULATION
This information is subject to the disclosure requirements in article 19 of the
Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading
Act.
CONTACTS
ABOUT SEABIRD EXPLORATION PLC
Seabird Exploration Plc and its subsidiaries (“SBX” or “the Company”) is a
global provider of marine 2D seismic acquisition and source vessel services to
the Oil & Gas industry. SBX strive to maximize shareholder value through
relentless focus on Quality, Health, Safety and Environment (QHSE), innovation
and technical excellence in the efficient collection of high-quality seismic
data and dedication to delivering the highest possible client satisfaction. The
fleet consist of two vessels that are upgraded and outfitted with
state-of-the-art equipment, in addition the Company has available equipment to
outfit additional third party vessels. The Company is registered in Cyprus, with
branch office in Bergen (Norway). The SBX share is listed on the Oslo Børs
(ticker: SBX). For more information, please visit https://www.sbexp.com/.
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/3123/4510/Download%20announcement
%20as%20PDF.pdf
Appendix 1 _ Recommendation by the Nomination Committee.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/3123/4502/Appendix%201%20_%20Reco
mmendation%20by%20the%20Nomination%20Committee.pdf
Appendix A _ Report on the Conversion.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/3123/4503/Appendix%20A%20_%20Repo
rt%20on%20the%20Conversion.pdf
Appendix B _ Memorandum and Articles of Association.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/3123/4504/Appendix%20B%20_%20Memo
randum%20and%20Articles%20of%20Association.pdf
Appendix C _ AOA comparison.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/3123/4505/Appendix%20C%20_%20AOA%
20comparison.pdf
Notice of Annual General Meeting.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/3123/4506/Notice%20of%20Annual%20
General%20Meeting.pdf
Proxy Vote Instruction.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/3123/4507/Proxy%20Vote%20Instruct
ion.pdf
Seabird Exploration PLC - Annual Report 2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/3123/4508/Seabird%20Exploration%2
0PLC%20-%20Annual%20Report%202023.pdf
Terms of conversion report _ ToC.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/3123/4509/Terms%20of%20conversion
%20report%20_%20ToC.pdf
Kilde