ASKER, NORWAY (7 September 2015) - The TGS Extraordinary General Meeting will be held on 28 September 2015 at Hotel Continental, Stortingsgata 24/26 in Oslo at 17:00 CET. The meeting is held to elect a new director to replace a director that is resigning due to change in residency from the EEA.
Registration of attendees will begin at 16:30 CET.
Notice of the Extraordinary General Meeting will be sent on 7 September 2015 to all registered shareholders per same date.
Notice of Extraordinary General Meeting 2015: English and Norwegian
Attendance and Proxy Form 2015: English | Norwegian
To register your attendance, send proxy or to cast your vote electronically in advance through VPS Investor Services, click here.
The pin code and reference number, which are sent out with the notice, will be needed.
Kindly note that shareholders that have received the notice electronically will not receive and do not need a pin code or reference number, but must submit their notice of attendance, proxy or advance votes through their online investor account services (investortjenester).
Online registration will open on 7 September 2015 at 14:00 CET.