Attached is a notice of the extraordinary general meeting of Golden Energy
Offshore Services AS (ticker: GEOS-ME) to be held on Monday 17 August 2020.
 
Please also see attached a statement from the Nomination Committee regarding
election of members of the Board of Directors on the mentioned extraordinary
general meeting and a proposal for adoption of a new system for board
remuneration.
 
For further information contact:
Per Ivar Fagervoll
pif@geoff.no
mobile + 47 974 28 884

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