Vis børsmeldingen
Nicosia, Cyprus - 16 August 2024 - In reference to the announcement on 15 August
2024, the Board of Directors of SeaBird Exploration Plc (the “Company”) has
proposed a distribution of NOK 0.25 per share to the Company’s shareholders.
This proposed distribution reflects the Company’s commitment to delivering value
to our shareholders, and we appreciate your continued support.
The Company hereby calls for an Extraordinary General Meeting (“EGM”) on 10
September 2024 at 11:00 local time in Nicosia, Cyprus. The primary agenda of the
meeting is to seek shareholder approval for a reduction of the share premium
account, which will facilitate the proposed cash distribution.
We strongly encourage all shareholders to participate by casting their vote via
a signed proxy. To ensure your vote is counted, please submit your proxy by 9
September 2024, 11:00 Central European Time, either via email at GM@sbexp.com or
by mail to SeaBird Exploration Plc, c/o SeaBird Exploration Norway AS,
Sandviksboder 68, 5035 Bergen.
The full notice, along with the proxy voting form, is enclosed and available on
our website.
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/17848273/18203752/4848/Download%20announce
ment%20as%20PDF.pdf
SBX Plc - Notice Extraordinary General Meeting.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/18203752/4846/SBX%20Plc%20-%20Not
ice%20Extraordinary%20General%20Meeting.pdf
SBX PLC - Proxy Vote Instruction.pdf -
https://kommunikasjon.ntb.no/ir-files/17848273/18203752/4847/SBX%20PLC%20-%20Pro
xy%20Vote%20Instruction.pdf
Kilde
