Notice of Extraordinary General Meeting
10 Feb 2017
Reference is made to the stock exchange notice published on 10 February 2017 in which Polarcus Limited (“Polarcus” or the “Company”) (OSE: PLCS) announced the successful subscription for new shares. Issue of these shares requires an increase in the Company’s authorised share capital. The Company also intends to put forward a candidate for election to the Board of Directors.
In this connection, notice is hereby given of an Extraordinary General Meeting of Polarcus to be held on 6 March 2017 at 09:00 (Dubai time) at the offices of Polarcus DMCC, Almas Tower, Level 32, Jumeirah Lakes Towers, Dubai, United Arab Emirates.
Please find the Notice and shareholder proxy attached. Attendance slips and shareholder proxies should be returned to the company secretary in accordance with the instructions set out in the Notice.
Caleb Raywood, Company Secretary
+971 4 4360 816
Hans-Peter Burlid, CFO
+971 50 559 8175
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