Du är här


EMS Seven Seas ASA : Notice of Annual General Meeting


The Annual General Meeting of EMS Seven Seas ASA (the "Company") will be held
on Thursday 22 May 2014 at 11:30 hours (CET) at Felix Conference Center,
Bryggetorget 3, Oslo, Norway.

The following items are on the agenda:

1. Election of a chairman of the meeting and a person to co-sign
the minutes

2. Approval of notice and agenda

3. Approval of the annual accounts and the annual report for the
financial year 2013

4. Remuneration to the auditor

5. Election of auditor

6. Election of new board member

7. Remuneration to the board members and members of the audit
committee and the nomination committee

8. The board of directors' declaration on salary and other
remuneration to the management

9. Election of members of the nomination committee

10. Share issue with subscription rights to the Company's

11. Board authorisation to issue shares under the Company's share
incentive program

Please find attached the notice for the general meeting, registration form and
proxy form.

Important Notice

The contents of this announcement have been prepared by, and are the sole
responsibility of, the Company. The Company's financial advisor is acting
exclusively for the Company and no one else, and will not be responsible to
anyone other than the Company for providing the protections afforded to its
clients, or for advice in relation to the share issue, the contents of this
announcement or any of the matters referred to herein. The share issue and
the distribution of this announcement and other information in connection
with the share issue may be restricted by law in certain jurisdictions. The
Company assumes no responsibility in the event there is a violation by any
person of such restrictions. Persons into whose possession this announcement
or such other information should come are required to inform themselves
about, and to observe, any such restrictions. This announcement may not be
used for, or in connection with, and does not constitute, any offer of
securities for sale in the United States or in any other jurisdiction.

The share issue will not be made in any jurisdiction or in any circumstances
in which such offer or solicitation would be unlawful. This announcement is
not for distribution, directly or indirectly in or into any jurisdiction in
which it is unlawful to make any such offer or solicitation to such person or
where prior registration or approval is required for that purpose. No steps
have been taken or will be taken relating to the share issue in any
jurisdiction outside of Norway in which such steps would be required. Neither
the publication and/or delivery of this announcement shall under any
circumstances imply that there has been no change in the affairs of the
Company or that the information contained herein is correct as of any date
subsequent to the earlier of the date hereof and any earlier specified date
with respect to such information.

This announcement is not for publication or distribution, directly or
indirectly, in the United States (including its territories and possessions,
any state of the United States and the District of Columbia). This
announcement does not constitute or form part of any offer or solicitation to
purchase or subscribe for securities in the United States. There will be no
offer of securities in the United States. All offers and sales outside the
United States will be made in reliance on Regulation S under the US
Securities Act.

This announcement does not constitute an offering circular or prospectus in
connection with an offering of securities of the Company. Investors must
neither accept any offer for, nor acquire, any securities to which this
document refers, unless they do so on the basis of the information contained
in the prospectus made available by the Company only to qualified persons in
certain jurisdictions where an offer may be made (if an offer is made). This
announcement does not constitute an offer to sell or the solicitation of an
offer to buy or subscribe for, any securities and cannot be relied on for any
investment contract or decision.

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

Notice of AGM 22 05 2014


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: EMS Seven Seas ASA via Globenewswire


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.