Repeat: Spectrum ASA: EGM minutes June 21st 2019


On June 21st 2019 at 5 pm, the Extraordinary General Meeting was held in Spectrum ASA at the company's premises in Oslo. All resolutions proposed were approved by the shareholders.

For further information please see the minutes from the Extraordinary General Meeting attached to this announcement (Norwegian and English).

For additional information about this press release, please contact:

Dean Zuzic; CFO
Email: dean.zuzic@spectrumgeo.com
Cell: +47 414 33560

Company summary

"Spectrum provides innovative Multi-Client seismic surveys and seismic imaging services to the global oil and gas industry from offices in Norway, the UK, USA, Brazil, Egypt, Australia, Indonesia and Singapore. Spectrum designs, acquires and processes seismic data to deliver high quality solutions through its dedicated and experienced workforce. Spectrum holds the world's largest library of Multi-Client 2D marine seismic data and a significant amount of 3D seismic. The company's strategy focuses on both the major, established hydrocarbon producing regions of the world as well as key frontier areas identified by our experienced team of geoscientists. The Spectrum library of Multi-Client data contains projects from many of the foremost oil producing regions of the world. These include new acquisition, reprocessing and interpretation reports". www.spectrumgeo.com

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

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20190621 SPU EGM minutes