The Annual General Meeting of Interoil Exploration and Production ASA was held at Advokatformaet Schjødt AS’ offices at Ruseløkkveien 14, Oslo at 10:00 CET. Please find below the minutes and the notice for the meeting including the attendance form and Proxy in English and Norwegian. You will also find the minutes, declaration regarding determination of […]

The Annual General Meeting of Interoil Exploration and Production ASA will be held at Kronprinsensgate 17, Oslo on 8 June 2017 at 10:00 CET. Please find attached the notice for the meeting including the attendance form and proxy. You will also find the declaration regarding determination of salary for senior management, and a letter to […]

An Extraordinary General Meeting of Interoil Exploration and Production ASA was held at Kronprinsensgate 17, Oslo on 7 April 2017 at 10:00. The Extraordinary General Meeting resolved to grant the board of directors an authorisation to increase the Company’s share capital by up to a total of NOK 8,086,289 shares which may be used for […]

An Extraordinary General Meeting of Interoil Exploration and Production ASA will be held at Kronprinsensgate 17, Oslo on Friday 7 April 2017 at 10:00 CET. Please find attached the notice for the meeting including the attendance form and Proxy. The only item on the agenda for the Extraordinary General Meeting is a proposal to grant […]

The minutes from the AGM is attached:

The Annual General Meeting approved the proposed reverse split of the Company’s shares. The Annual General Meeting approved the increase in the share capital to facilitate the reverse split. The Company will revert with a new announcement regarding the effective date for the reverse split resolved by the Annual General Meeting. Andes Energia plc subscribed […]

To register your attendance at the Extraordinary General Meeting, please click here.   READ MORE