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Extraordinary general meeting 20 January 2015

Extraordinary general meeting 20 January 2015

An Extraordinary General Meeting was held 20 January 2015 at Ingeniørenes Hus in Oslo, Norway. The Extraordinary General Meeting approved the proposed restructuring of Interoil Exploration and Production ASA, which included issuance of a total of 395 million new shares. The general meeting also elected new directors to the Board.

Following from the restructuring, Andes Energia plc has become the largest shareholder in Interoil, holding 51 per cent of the Company’s shares.

The Extraordinary General Meeting elected the following members to the board of directors:

Ricardo Nicolas Mallo Huergo

Alejandro Oscar Jotayan

Matthieu Milandri

Jose Francisco Chalela

Dolores Rivas

Maria Rosa Siles Moreno

Mimi Berdal

Attachments:

Minutes EGM 20012015
Bios new board members
Notice Extraordinary General Meeting
Report on share capital increase by conversion of debt in ASA
Stock Exchange Notice as of 23 December 2014
Presentation of offer

Interoil Main Office:
c/o Advokatfirmaet Schjødt AS
Ruseløkkveien 14
NO-0251 Oslo, Norway

Phone: (+47) 67 51 86 50
Fax: (+47) 67 51 86 60
info@interoil.no

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