EXTRAORDINARY GENERAL MEETING ON 8 NOVEMBER 2007
Location: Oslo Konserthus, Lille Sal,
Munkedamsveien 14, Oslo, Norway
Notice is hereby given of an Extraordinary General Meeting of DNO ASA on 8 November 2007 at 17:00 for transaction of the business listed below.
1. Opening by the Chairman of the Board, registration
of attending shareholders and shares represented by proxy.
2. Election of a chairman to preside over the meeting
and a shareholder to sign the minutes of the Extraordinary General Meeting together with the chairman of the meeting.
|
3. Approval of the notice and the agenda.
4. Approval of the integration between Pertra ASA and Det Norske Oljeselskap ASA.
5. Election of new board members
|
A complete notice with an attendance slip, form of proxy and other information will be sent to shareholders with a known address.
Chairman of the Board
DNO ASA
24 October 2007
Contact: |
|
|
Media: |
|
|
Helge Eide, MD DNO ASA |
Telephone: |
+47 23 23 84 80 |
Ketil Jørgensen, Crux Communication (Norway) |
Telephone: |
+47 930 36 866 |
Ben Willey, Buchanan Communications (UK) |
Telephone: |
+44 207 466 5000 |
|
|
|
Investor Relations: |
|
|
Haakon Sandborg, CFO DNO ASA |
Telephone: |
+47 23 23 84 80 |
Robert Arnott, Advisor (UK) |
Telephone: |
+44 207 839 7764 |