Aladdin Oil & Gas Company ASA held an extraordinary general meeting on the 24th of January, 2013 in relation to approval of raising of a convertible loan. All agenda items were approved by the shareholders.
During EGM a new Board member was elected. Guzel Mouksinova is a Swedish citizen and resident. She is a highly educated economist and in the past worked for SEB structured finance department in management position for 9 years.
A scanned copy of the signed minutes from the Extraordinary General Meeting is available below.
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 oil company OOO Geotechnologia which holds 4 licenses in the Timan-Pechora province in Northwest Russia, as well as 5 licenses through our company OOO Veselovskoye in the Orenburg area.