Oslo, Norway, 31 December 2008: The board of directors has resolved
to convene an extraordinary general meeting in Wavefield Inseis ASA
on
Wednesday 21 January 2009 at 17.00 hrs. at Hotel Continental in
Stortingsgaten 24-26 in Oslo, Norway.
The general meeting is convened following a request from Compagnie
Générale de Géophysique-Veritas SA pursuant to § 5-7 (2) of the
Public Limited Companies Act. The general meeting will deal with
election of new members of the board of directors and the nomination
committee and the remuneration of the former members of the board of
directors and the nomination committee.
Enclosed are the notice of the meeting, attendance and proxy form,
the recommendation of the nomination committee and CVs of the
proposed new directors. These documents are also available on
www.wavefield-inseis.com
This information is subject of the disclosure requirements in § 5-12
of the Norwegian Securities Trading Act.
For further information, contact:
Erik Hokholt, CFO, Wavefield Inseis ASA
Tel: +47 67 82 84 09, Email: erik.hokholt@wavefield-inseis.com
Atle Jacobsen, CEO, Wavefield Inseis ASA
Tel: +47 56 11 48 00, Email: atle.jacobsen@wavefield-inseis.com
About Wavefield Inseis ASA
Wavefield Inseis ASA is a Norwegian marine geophysical company
providing proprietary data acquisition services and offers a
portfolio of non-exclusive Multi Client data to the global
exploration community, developed in partnership with oil companies
and governments. Our range of products includes long offset 2D, high
capacity 3D, 4D, Multi-azimuth and Wide-azimuth data acquired with
highly specified vessels and the latest seismic equipment, including
our OPTOWAVE(TM) multi-component ocean bottom cable (4C OBC) system
for permanent seismic 4D monitoring that uses optical sensor
technology. We are also in the process of launching a new concept for
EM acquisition and data analysis. From our main offices in Bergen and
Oslo, Norway, and our other locations in London, Houston, Singapore
and Perth, Wavefield Inseis has a global reach, with activities world
wide.
This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
http://hugin.info/137185/R/1280146/285949.pdf
Copyright © Hugin AS 2008. All rights reserved.