TGS – Notice of Extraordinary General Meeting
October 30 2023 - 10:00AM
TGS – Notice of Extraordinary General Meeting
OSLO, Norway (30 October 2023)
- Reference is made to the joint announcement on 25 October
2023 made by TGS ASA ("TGS" or the
"Company," OSE: TGS) and PGS ASA
("PGS", OSE: PGS) regarding the approval and
decision by their respective board of directors upon a definitive
merger agreement. An extraordinary general meeting of TGS (the
"EGM") will be held on 1 December 2023 to approve
the merger with PGS. The EGM will be held as a virtual meeting
through the facilities of Lumi at 16:00 hours (Oslo time).
The notice for the EGM is attached hereto
(English and Norwegian), together with relevant appendices. The
notice will be sent to all registered shareholders on 30 October
2023.
To register your attendance, grant proxy or cast
votes electronically in advance through VPS Investor Services,
please copy and paste this link into your browser:
https://www.tgs.com/investor-center
The pin code and reference number, which are
sent out with the notice, will be needed. Shareholders that have
received the notice electronically will find information by logging
in through VPS Investor Services, available at
https://www.euronextvps.no/ or through their own account
keeper (bank/broker).
For more information, visit TGS.com
(https://www.tgs.com), email generalmeeting@tgs.com, or
contact:
Sven Børre LarsenCFOTel: +47
909 43 673Email: investor@tgs.com
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