Du är här

2014-05-08

Deep Sea Supply Plc: Shareholders' Meetings

ANNUAL GENERAL MEETING 8 MAY 2014

The Annual General Meeting ("AGM") of Deep Sea Supply Plc was held on the 8th
May 2014 at 15:00 at the Four Seasons Hotel in Cyprus. The meeting has been
completed and all proposals on the agenda were adopted in accordance with the
notice sent to Oslo Stock Exchange and shareholders on 16 April 2014 and the
proposal from the Nomination Committee as published on the Company's website.

The AGM approved the 2013 annual report including the financial statements,
the remuneration to the Directors, the re-election of members of the
Nomination committee and the re-appointment and remuneration of the auditors.

EXTRAORDINARY GENERAL MEETING 8 MAY 2014

An Extraordinary General Meeting ("EGM") of Deep Sea Supply Plc was held on
the 8th May 2014 at 16:00 at the Four Seasons Hotel in Cyprus. The meeting
has been completed and all proposals on the agenda were adopted in accordance
with the notice sent to Oslo Stock Exchange and shareholders on 16 April
2014.

The EGM approved the authorization for the Board to issue new shares and
bonds/loans convertible for up to 20% of the current issued share capital of
the Company and the acquisition of own shares for up to 10% of its current
issued share capital.

Limassol, 8 May 2014

Deep Sea Supply Plc

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

---------------------------------------

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Deep Sea Supply via Globenewswire

HUG#1784082

Författare Hugin

Tala om vad ni tycker

Tala om vad ni tycker

Ni är just nu inne på en betaversion av nya aktiespararna. Lämna gärna feedback på vad ni tycker i formuläret nedan.