Songa Offshore SE : Notice of extraordinary gen...

Songa Offshore SE (the "Company") has today issued notice of an extraordinary general meeting in connection with the approval of the extension of the authority to the Board of Directors to allot and issue shares from the unissued authorized share capital until 31 December 2019, in accordance with the terms of the Company`s convertible bond loan dated 23 December 2013. The extraordinary general meeting will be held on 23 March 2015 at 09:00 CET / 10:00 Cyprus time.

For further detailed information, please see the attached notice.

27 February 2015

Limassol, Cyprus

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Notice EGM

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Songa Offshore SE via Globenewswire

HUG#1898164