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TGS Extraordinary General Meeting to Elect New Director
ASKER, NORWAY (7 September 2015) - The TGS Extraordinary General Meeting will be held on 28 September 2015 at Hotel Continental, Stortingsgata 24/26 in Oslo at 17:00 CET. The meeting is held to elect a new director to replace a director that is resigning due to change in residency from the EEA.
Registration of attendees will begin at 16:30 CET.
Notice of the Extraordinary General Meeting will be sent on 7 September 2015 to all registered shareholders per same date.
The Notice of Extraordinary General Meeting 2015 and the Attendance and Proxy forms are attached.
To register your attendance, send proxy or to cast your vote electronically in advance through VPS Investor Services, please use the electronic link available on www.tgs.com.
The pin code and reference number, which are sent out with the notice, will be needed.
Kindly note that shareholders that have received the notice electronically will not receive and do not need a pin code or reference number, but must submit their notice of attendance, proxy or advance votes through their online investor account services (investortjenester).
Online registration will open on 7 September 2015 at 14:00 CET.
www.tgs.com
For additional information about this press release please contact:
Chief Financial Officer
Tel: +47 90 94 36 73
Email: sven.larsen@tgs.com
Director Finance Western Hemisphere & Investor Relations
Tel: +1 713 860 2184
Email: will.ashby@tgs.com
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)
Copyright GlobeNewswire
Attachment(s)
http://hugin.info/86869/R/1950018/708848.pdf
http://hugin.info/86869/R/1950018/708847.pdf
http://hugin.info/86869/R/1950018/708846.pdf
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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.
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