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The shareholders in Sevan Marine ASA are hereby summoned to an extraordinary general meeting on May 4, 2009, at 12.00 noon at the premises of the Company at Kittelsbuktveien 5, Arendal, Norway.
The Board proposes the following agenda:
- Opening of the meeting by the Chairman of the Board of Directors; Arne Smedal. Registration of attending shareholders
- Election of a person to chair the meeting and a person to co-sign the minutes
- Approval of the notice and the agenda for the general meeting
- Information regarding the operations of the group by the CEO
- Issuance of convertible bonds
This notice, including appendices, will be sent to all shareholders with known address. The documentation in both English and Norwegian versions is also available on the Sevan Marine web page (http://www.sevanmarine.com/) and may also be obtained by contacting the Company's Investor Relations Coordinator; Christine Gran (ph: +47 37 40 40 00, e-mail:
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).
Shareholders who wish to attend the extraordinary general meeting are requested to notify the Company within April 29, 2009, at 4.00 p.m. (CET) by submitting the attendance form to Nordea Bank Norge ASA, Verdipapirservice or the Company's Investor Relations Coordinator; Christine Gran (e-mail:
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).
Attached as appendices to this announcement are:
- Notice of Extraordinary General Meeting on May 4, 2009
- Attendance form/power of attorney
- The Board of Directors' report on matters that should be taken into account when subscribing for convertible bonds, hereunder events after the last balance sheet date
- The Board of Directors' proposal for resolution for item 5
Sevan Marine ASA is listed on Oslo Børs (ticker SEVAN) and is specializing in building, owning and operating floating units for offshore applications. The Company has developed a cylinder shaped floater, suitable in all offshore environments. Presently Sevan Marine has four floating production, storage and offloading units (FPSOs) and three drilling units contracted to clients. The Company is also developing other application types for its cylindrical Sevan hull, including floating LNG production and power plants with CO2 capture. For more information, please refer to http://www.sevanmarine.com/.
For information, please contact:
Jan Erik Tveteraas, CEO, Sevan Marine ASA (Media)
+47 37404000 office
+47 95214925 mobile
Birte Norheim, VP Finance, Sevan Marine ASA (Analysts)
+47 37404201 office
+47 95293321 mobile
 Notice for Extraordinary General Meeting 17.91 Kb
Attachment 1 - Attendance form/Power of attorney 23.02 Kb
Attachment 2 - The Board of Directors’ report on matters that should be taken into account when subscribing for convertible bonds, hereunder events after the last balance sheet date 20.71 Kb
Attachment 3 - The Board of Directors’ proposal for resolution for item 5 41.42 Kb
Norwegian Documents:
Innkalling til ekstraordinær generalforsamling 15.95 Kb
Vedlegg 1 - Møteseddel/fullmaktsdokument 20.57 Kb
Vedlegg 2 - Styrets rapport vedrørende forhold som må tillegges vekt når det gjelder å tegne konvertible obligasjoner, herunder hendelser som er inntruffet etter siste balansedag 17.41 Kb
Vedlegg 3 - Styrets forslag til vedtak under sak 5 34.75 Kb
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