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Monday, 2 October 2017

SeaBird Exploration: Calling notice of Extraordinary General Meeting

SeaBird Exploration Plc    

Published: 14:00 CEST 02-10-2017 /GlobeNewswire /Source: SeaBird Exploration Plc / : SBX /ISIN: CY0101162119

SeaBird Exploration: Calling notice of Extraordinary General Meeting

2 October 2017, Limassol, Cyprus

The directors of SeaBird Exploration convene the Extraordinary General Meeting ("EGM") of the shareholders for the 23 October 2017 at 11.00 (local time) at Diagoras House 7th Floor, 16 Pantelis Catelaris Street, CY 1097 Nicosia, Cyprus. The company advises that the EGM convened hereby is the extraordinary general meeting referred to in the stock exchange announcement from the company on 15 September 2017 at 19:07 CET, concerning the conversion of Class A shares into ordinary shares through the reduction of the company's authorized share capital. The calling notice also contains proposed changes to the board of directors and nomination committee.  

 

The agenda and other relevant documents including proxy forms are distributed to the shareholders, attached hereto and are listed on the company's web-page: www.sbexp.com

 

SeaBird is a global provider of marine acquisition for 2D/3D and 4D seismic data, and associated products and services to the oil and gas industry. SeaBird specializes in high quality operations within the high end of the source vessel and 2D market, as well as in the shallow/deep water 2D/3D and 4D market. Main focus for the company is proprietary seismic surveys (contract seismic). Main success criteria for the company are an unrelenting focus on Quality, Health, Safety and Environment (QHSE), combined with efficient collection of high quality seismic data. All statements in this press release other than statements of historical fact are forward-looking statements and are subject to a number of risks, uncertainties and assumptions that are difficult to predict, and are based upon assumptions as to future events that may not prove accurate. These factors include SeaBird`s reliance on a cyclical industry and the utilization of the company's vessels. Actual results may differ substantially from those expected or projected in the forward-looking statements.

 

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

 

For further queries contact:

Christophe Debouvry
CEO SeaBird Exploration
Phone: +4722402705

 

or

 

Nils Haugestad
CFO SeaBird Exploration
Phone: +4722402717

 



Seabird Exploration PLC _EGM 23 Ocotber 2017 Calling notice



This announcement is distributed by Nasdaq Corporate Solutions (One Liberty Plaza, 165 Broadway, New York, NY 10006. Tel: +1 212 401 8700. www.nasdaqomx.com) on behalf of Nasdaq Corporate Solutions clients. Source: SeaBird Exploration Plc, PO Box 1302 Vika, Oslo 0112, Norge
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