Amended Notice of Annual General Meeting 2017

by polarcus on 17-Apr-17 12:04

Reference is made to the Notice of the Annual General Meeting of Polarcus Limited (OSE: PLCS) published on 10 April 2017. An error was made with respect to one figure which is relevant to resolution 8(a) and resolution 9. An amended Notice is attached together with a comparison showing the corrections. 

 

Contacts

Caleb Raywood, Company Secretary
+971 4 4360 816
caleb.raywood@polarcus.com

Hans-Peter Burlid, CFO
+971 50 559 8175
hp.burlid@polarcus.com

 

About Polarcus

Polarcus (OSE: PLCS) is an innovative marine geophysical company with a pioneering environmental agenda, delivering high-end towed streamer data acquisition and imaging services from Pole to Pole. Polarcus operates a fleet of high performance 3D seismic vessels incorporating leading-edge maritime technologies for improved safety and efficiency. Polarcus offers contract seismic surveys and multi-client projects with advanced onboard processing solutions and employs nearly 500 professionals worldwide. The Company's principal office is in Dubai, United Arab Emirates. For more information, visit www.polarcus.com

 

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

Related documents:

Amended Notice of 2017 AGM - Clean

Amended Notice of 2017 AGM - Markup