PGS – Notice of Extraordinary General Meeting
30 Octobre 2023 - 4:00PM
PGS – Notice of Extraordinary General Meeting
Oslo, 30 October 2023
Reference is made to the joint announcement on
25 October 2023 made by PGS ASA ("PGS" or the
"Company", OSE: PGS) and TGS ASA
("TGS", OSE: TGS) regarding the announcement of
entering into a merger agreement for a triangular merger between
the Company and TGS NewCo AS, with the latter as surviving entity,
and TGS to issue the merger consideration shares to shareholders in
PGS. The formal merger plan has been signed and submitted to the
Norwegian Register of Business Enterprises and has today been
announced in the registry.
To approve the merger, an extraordinary general
meeting of PGS (the "EGM") will be held on 1
December 2023. The EGM will be held as a virtual meeting at 10:00
hrs CET.
The notice for the EGM can be downloaded from
the Company's website www.pgs.com and www.newsweb.no (English and
Norwegian), together with relevant appendices. The notice will be
sent to all registered shareholders.
The merger plan is available on
www.pgs.com and at the Company's headquarters.
FOR DETAILS, CONTACT: |
Bård Stenberg, VP IR &
Corporate Communication Mobile: +47 992 45 235 |
PGS ASA (TG:PGS1)
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