Attached is a notice of the extraordinary general meeting ofGolden Energy Offshore Services AS (ticker: GEOS-ME) to be held on Monday17 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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