Notice of Extraordinary General Meeting
Notice is hereby given that an Extraordinary General Meeting of Imarex ASA will be held at the company's offices in Hieronymus Heyerdahls gate 1, 0160 Oslo, Norway on Friday 20 February 2009 at 13:00 CET for the following purposes:
1. Opening of the meeting and registration of shareholders attending
2. Approval of the notice and the agenda
3. Election of chairman of the meeting and at least one person to co-sign the minutes
4. Election of a new member of the Board of Directors
Shareholders listed in the Norwegian Central Securities Depository (Verdipapirsentralen) are entitled to be present and vote at the General Meeting. Such shareholders are requested to give notification of their attendance as soon as possible and at the latest on Thursday 19 February 2009 to Imarex ASA, Hieronymus Heyerdahls gate 1, 0160 Oslo, Norway, facsimile +47 22 31 41 40, telephone +47 23 89 42 00.
Any shareholder may appoint a proxy with written authority to attend the meeting and to vote on his or her behalf.
Download Recommendation to the Extraordinary General Meeting.
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