Araca Energy ASA summons all shareholders to an Extraordinary General Meeting of Shareholders to be held on the 16th of October 2018 at 11:00 a.m. (CET), at Felix Konferansesenter, Bryggetorget 3, 0250 Oslo, Norway.
Araca Energy ASA summons all shareholders to an Annual General Meeting of Shareholders to be held on the 7th of August 2018 at 11:00 a.m. (CEST), at Bryggetorget 3, 0250 Oslo, Norway.
Araca Energy ASA (the "Company") has experienced a substantial delay in reporting its 2016 consolidated financial statements. The Company is now in its final stages of completing the audited consolidated financial statements.
Araca Energy ASA has today announced changes to its executive management structure in order to transition into a more robust company and to deliver on its strategy.
Reference is made to press releases dated 27.06.2016, 07.09.2016 and 12.09.2016, concerning potential transactions with OOO Geopromneft and PJSC Petrarko.
The 6th June 2017 at 2:00 pm (CEST) an Extraordinary General Meeting was held in Araca Energy ASA at the company's premises, Bryggegaten 14, 0250 Oslo, Norway.
Araca Energy ASA summons all shareholders to an Extraordinary General Meeting of Shareholders to be held on the 6th of June 2017 at 2:00 pm (CEST), at Bryggegaten 14, 0250 Oslo.
Mr Atle Karlsvik has resigned as Chairman of the Board of Directors of Araca Energy ASA (the "Company") and will not be put forward by the Election Committee to be re-elected as a director of the Company at an Extraordinary General Meeting to be held shortly.
