Minutes from the Annual General Meeting 2011
27 Apr 2011
Polarcus Limited (OAX: PLCS) held its Annual General Meeting on 27 April 2011 at the offices of Polarcus DMCC, Almas Tower, Level 32, Jumeirah Lakes Towers, Dubai, United Arab Emirates. The Annual General Meeting resolved to approve all matters as proposed in the Notice dated 05 April 2011.
The Minutes of the Annual General Meeting are attached hereto.
Rolf Ronningen, CEO Polarcus +971 4 436 0800 / +971 50 459 6982
Tom Henrik Sundby, CFO Polarcus +971 4 436 0800 / +971 50 708 6480
Polarcus (OAX: PLCS) 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 operates a fleet of high performance 3D seismic vessels incorporating an innovative design and advanced maritime technologies for improved safety and efficiency. Polarcus offers contract seismic surveys and multi-client projects worldwide and employs over 400 professionals. The Company’s principal office is in Dubai, United Arab Emirates. For more information, visit www.polarcus.com
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)