04.07.2024 08:00:06 - dpa-AFX: GNW-Adhoc: Notice of Extraordinary General Meeting
OSLO, NORWAY (4 July 2024) - Following the completion of the PGS merger on 1
July 2024, an extraordinary general meeting of TGS ASA (the "EGM") will be held
on 25 July 2024 at 16:00 hours (Oslo time) for the purpose of appointing members
to the Board of Directors and the Nomination Committee and approving their
remuneration, as well as other matters as further set out in the notice.
The EGM will be held as a virtual meeting through the facilities of Lumi at
16:00 hours (Oslo time).
The notice for the EGM is attached hereto (English and Norwegian). The notice
will be sent to all registered shareholders on 4 July 2024.
To register your attendance, grant proxy or cast votes electronically in advance
through VPS Investor Services, please use the following link:
https://www.tgs.com/investor-center.
The pin code and reference number, which are sent out with the notice, will be
needed. Shareholders that have received the notice electronically will find
information by logging in through VPS Investor services; available at
euronextvps.no or through own account keeper (bank/broker).
For more information, visit TGS.com (http://www.tgs.com), email
generalmeeting@tgs.com or contact:
Sven Børre Larsen
Chief Financial Officer
investor@tgs.com (mailto:investor@tgs.com)
About TGS
TGS provides advanced data and intelligence to companies active in the energy
sector. With leading-edge technology and solutions spanning the entire energy
value chain, TGS offers a comprehensive range of insights to help clients make
better decisions. Our broad range of products and advanced data technologies,
coupled with a global, extensive and diverse energy data library, make TGS a
trusted partner in supporting the exploration and production of energy resources
worldwide.
Forward Looking Statement
All statements in this press release other than statements of historical fact
are forward-looking statements, which are subject to a number of risks,
uncertainties and assumptions that are difficult to predict and are based upon
assumptions as to future events that may not prove accurate. These factors
include volatile market conditions, investment opportunities in new and existing
markets, demand for licensing of data within the energy industry, operational
challenges, and reliance on a cyclical industry and principal customers. Actual
results may differ materially from those expected or projected in the forward-
looking statements. TGS undertakes no responsibility or obligation to update or
alter forward-looking statements for any reason.
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