Extraordinary General Meeting held for approval of share consolidation
19 December 2023 - 2:08AM
Extraordinary General Meeting held for approval of share
consolidation
Oslo, Norway, 18 December 2023
An Extraordinary General Meeting of Interoil
Exploration and Production ASA (the "Company") was held in Oslo
today, 18 December 2023.
The Extraordinary General Meeting resolved the
that the Company shall do a reverse share split (share
consolidation) of the Company's shares in the ratio of 10:1 to meet
Oslo Børs’ requirements of a minimum share value of NOK 1 per
share. In order to facilitate the share consolidation, the
Extraordinary General Meeting also approved a minor increase of the
current share capital by NOK 3.00 through issue of six (6) new
shares each with a par value of NOK 0.50, in order to obtain a
total number of shares outstanding divisible by 10.
The Company will issue a separate stock exchange
announcement at a later date with the key dates for the share
consolidation once such dates are established.
The minutes from the Extraordinary General
Meeting are attached hereto.
This information is subject to the disclosure
requirements pursuant to Section 5-12 of the Norwegian Securities
Trading Act.
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Please direct any further questions to
ir@interoil.no (mailto:ir@interoil.no)
Interoil Exploration and Production ASA is a
Norwegian based exploration and production company - listed on the
Oslo Stock Exchange with focus on Latin America. The Company is
operator and license holder of several production and exploration
assets in Colombia and Argentina with headquarter in Oslo.
- IOX Minutes from EGM 18 December 2023
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