Notice is hereby given that the Annual General Meeting of Polarcus Limited will be held on 30 April 2009 at the offices of Polarcus DMCC, Saba 1, Level 34, Jumeirah Lakes Towers, Dubai, UAE at 09.00 am
Notice of annual general meeting, shareholder proxy and annual report 2008 are attached below.
Download the Notice of Annual General Meeting (PDF 0.1MB)
Download the Shareholder Proxy (PDF 0.1MB)
Rolf Ronningen, CEO Polarcus, +971 4 436 0800
Tom Henrik Sundby, CFO Polarcus, +971 4 436 0800
Polarcus is a pure play marine geophysical company with a pioneering environmental agenda, specializing in high-end towed streamer data acquisition from pole to pole. Polarcus is launching an ultra-modern fleet of initially 6 advanced seismic vessels designed by Norway's Ulstein Design AS incorporating the innovative ULSTEIN X-BOW® hull. The vessels are being built in Dubai, UAE, by Drydocks World - Dubai LLC, with the first vessels becoming operational in 2009. www.polarcus.com