Polarcus Minutes from 2019 Annual General Meeting
29 Apr 2019
The Annual General Meeting of Polarcus Limited (“Polarcus” or the “Company”) (OSE: PLCS) was held today at the offices of Polarcus DMCC, Reef Tower, Level 20, Jumeirah Lakes Towers, Dubai, U.A.E.
The Annual General Meeting resolved to approve all matters as proposed in the Notice dated 8 April 2019.
The Minutes of Meeting are attached.
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 seismic vessels with 3D and 4D imaging capabilities, which incorporate leading-edge maritime technologies for improved safety and efficiency. Polarcus offers contract seismic surveys and multi-client projects with advanced onboard processing solutions. The Company services its clients globally from its head office in Dubai and regional offices located in Houston, London and Singapore. For more information, visit www.polarcus.com