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2009-07-03 21:01:41 CEST 2009-07-03 21:02:24 CEST REGULATED INFORMATION Atlantic Petroleum P/F - Decisions of extraordinary general meetingResult of Extraordinary General Meeting held 3rd July 20091. Ingi Højgaard was elected as Chairman of the General Meeting. 2. Three new board members were elected to the Board. Diana Leo was elected as a Board Member to replace Kjartan Hoydal, Birgir Durhuus was elected to replace Petur Even Djurhuus and Jan Edin Evensen was elected to replace Óli Hammer. The two Board Members remaining on the Board are Poul R. Mohr and Mortan Johannesen. The Board of Directors will be electing the Chairman and Deputy Chairman of the Board and this will be announced soon. 3. The proposed changes in the Articles of Association of the Company in § 16 third section and in § 19 first section were approved. The revised Articles of Association of the Company are attached to this announcement and are available on the company's web site. Further Details Further details can be obtained from Wilhelm Petersen, CEO, tel +298 350100 (wilhelmp@petroleum.fo) or Teitur Samuelsen, Financial Manager, tel +298 350100 (teiturs@petroleum.fo). This announcement will be available, together with other information about Atlantic Petroleum, on the Company's website: www.petroleum.fo Announcement no. 17/2009 Issued 03-07-2009 P/F Atlantic Petroleum Telephone +298 350 100 Gongin 9 Fax +298 350 101 Box 1228 Website: www.petroleum.fo FO-110 Tórshavn Faroe Islands Page 1 of 1 |
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