Avance Gas Holding Ltd - Annual General Meeting

Bermuda, 13 July, 2018- Avance Gas Holding Ltd (OSE: AVANCE) announces that the Annual General Meeting of shareholders was held today at Thistle House, 4 Burnaby Street, Hamilton, Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2017 were...

London, 13/07/2018 (informazione.news - comunicati stampa - trasporti)

- Avance Gas Holding Ltd (OSE: AVANCE) announces that the Annual General Meeting of shareholders was held today at Thistle House, 4 Burnaby Street, Hamilton, Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2017 were presented to the Meeting. In addition, the following resolutions were passed:

The minutes of the annual general meeting are attached hereto.

For further information, please contact:

Peder C. G. Simonsen, CFO, Tel: +47 22 00 48 15, E-mail: p.simonsen@avancegas.com

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