Notice of Annual General Meeting 2011
5 Apr 2011
Notice is hereby given that the Annual General Meeting of Polarcus Limited will be held on 27 April 2011 at the offices of Polarcus DMCC, Almas Tower, Level 32, Jumeirah Lakes Towers, Dubai, UAE at 10:00hrs (UTC/GMT +3hrs; CET +2hrs). The Notice of Annual General Meeting including Shareholder Proxy is attached.
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 announcement is made pursuant to the disclosure requirements of the Norwegian Securities Trading Act §5-12.
Notice of AGM 2011