To Aladdin Oil & Gas Company ASA’s shareholders
Aladdin Oil & Gas Company ASA summons an Extraordinary General Meeting of Shareholders to be held on 25th of April 2014 at 13:00 p.m. (CET) at the company’s business office at Bryggetorget 1, 0250 Oslo, Norway.
Image 1
The Extraordinary General Meeting will consider the entering into a Convertible Loan agreement with interested shareholders or other parties. This is of paramount importance in order to secure appropriate financial situation for the company. There will also be an election of a new Board of Directors, a proposal for issuing warrants to key stakeholders and a proposal for all official shareholder communication to be posted on the company’s Web site. Further information on the Convertible Loan Agreement is provided in Appendix 1 to the summons convening the Extraordinary General Meeting, Issuance of Warrants and new members of the Board of Directors will be announced in due time before the meeting.
The summons and appendices:
Aladdin Oil & Gas Company ASA is a Norwegian based exploration and production company, head quartered in Oslo, with its shares traded on the OTC list under the ticker code AOGC. The company owns the Russian gas company OOO Geotechnologia which holds four licenses in the Timan-Pechora province in Northwest Russia.
Ecoteq Energy ASA (Ecoteq) is an oil and gas extraction and production company (E&P) based in Oslo, Norway.
