Sevan Drilling ASA: Notice of an Extraordinary General Meeting
The Board of Directors of Sevan Drilling ASA has resolved to call for an Extraordinary General Meeting to be held at 10.00 am (CET) on Tuesday 23 July 2013, at the premises of law firm Schjødt in Ruseløkkveien 16, Oslo, Norway.
The notice has today been sent to all shareholders with a known address, and is enclosed hereto. As follows from the notice, the agenda for the meeting includes appointment of members to the board and relates to the recent acquisition of a controlling interest by Seadrill Limited. The notice and appendices can also be downloaded from the Company's web site www.sevandrilling.com.
Shareholders who wish to attend the general meeting are requested to notify their attendance within 5.00 pm (CET) on Friday 19 July 2013, by submitting the enclosed attendance form to Nordea Bank Norge ASA, Verdipapirservice, P.O Box 1166 Sentrum 0107 Oslo, Norway (fax: +47 22 48 63 49). Voting proxies may be given by using the enclosed proxy form.
For further information, please contact:
Scott Kerr, CEO, Sevan Drilling ASA (+47 99283890 mobile)
Jon H. Wilmann, CFO, Sevan Drilling ASA (+47 90560406 mobile)
About Sevan Drilling:
Sevan Drilling ASA is an international offshore drilling contractor specializing in the ultra deepwater segment. Sevan Drilling ASA is listed on Oslo Børs.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Sevan Drilling ASA_EGM_Notice 23 July 2013
Sevan Drilling ASA_Proxy and attendance_EGM_ 23 July 2013_norwegian
Sevan Drilling ASA_Proxy and attendance_EGM_ 23 July 2013_english