TGS TGS-NOPEC Geophysical Company ASA

Notice of Annual General Meeting 2021

Notice of Annual General Meeting 2021

OSLO, NORWAY (20 April 2021) - The 2021 Annual General Meeting of TGS-NOPEC Geophysical Company ASA ("TGS" or the "Company") will be held on 11 May 2021 at the offices of Schjødt law firm at Ruseløkkveien 16, in Oslo at 17:00 CET.

Registration of attendees will begin at 16:30 CET.

Due to the extraordinary situation caused by the COVID-19 pandemic, and in light of the travel and meeting recommendations and restrictions currently in place, the Company has found it necessary to urge shareholders to either vote electronically in advance or submit proxy forms prior to the meeting and to not attend the meeting in person.

The notice for the annual general meeting is attached hereto (English and Norwegian), together with relevant appendices. The notice will be sent to all registered shareholders on 20 April 2021.  

To register your attendance, send proxy or to cast your vote electronically in advance through VPS Investor Services, please use the electronic link here: and available on . 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 20 April 2021 at 14:00 CET.

About TGS

TGS provides scientific data and intelligence to companies active in the energy sector. In addition to a global, extensive and diverse energy data library, TGS offers specialized services such as advanced processing and analytics alongside cloud-based data applications and solutions.

Forward Looking Statement

All statements in this press release other than statements of historical fact are forward-looking statements, which are subject to a number of risks, uncertainties and assumptions that are difficult to predict, and are based upon assumptions as to future events that may not prove accurate. These factors include TGS' reliance on a cyclical industry and principal customers, TGS' ability to continue to expand markets for licensing of data, and TGS' ability to acquire and process data product at costs commensurate with profitability, as well as volatile market conditions, which have been exacerbated by the COVID-19 pandemic and the severe drop in oil prices.  Actual results may differ materially from those expected or projected in the forward-looking statements. TGS undertakes no responsibility or obligation to update or alter forward-looking statements for any reason.

For more information, visit or contact:

Fredrik Amundsen

CFO

Attachments



EN
19/04/2021

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on TGS-NOPEC Geophysical Company ASA

ABGSC Energy Research ... (+7)
  • ABGSC Energy Research
  • Daniel Vårdal Haugland
  • Herman Caspersen
  • John Olaisen
  • Lars Trongaard Brattli
  • Martin Mauseth
  • Stian Wibstad
ABGSC Energy Research ... (+7)
  • ABGSC Energy Research
  • Daniel Vårdal Haugland
  • Herman Caspersen
  • John Olaisen
  • Lars Trongaard Brattli
  • Martin Mauseth
  • Stian Wibstad
ABGSC Oil & Oil Services Research ... (+2)
  • ABGSC Oil & Oil Services Research
  • John Olaisen
 PRESS RELEASE

TGS - Vesting of 2023 Restricted Share Unit Award and Delivery of Shar...

TGS - Vesting of 2023 Restricted Share Unit Award and Delivery of Shares Oslo, Norway (9 March 2026) – On 1 March 2026, 15,000 Restricted Share Units (RSUs) granted to Carel Hooijkaas on 1 March 2023, in accordance with the terms of his employment agreement, as approved by the Board of Directors of TGS ASA, and TGS Remuneration Policy, approved by the shareholders of TGS ASA, vested. Each vested RSU represents the right to receive one share of the Company’s common stock, with the shares to be issued from the Company’s treasury stock. Of the 15,000 RSUs granted to Carel Hooijkaas, 12,534 TG...

ABGSC Energy Research ... (+7)
  • ABGSC Energy Research
  • Daniel Vårdal Haugland
  • Herman Caspersen
  • John Olaisen
  • Lars Trongaard Brattli
  • Martin Mauseth
  • Stian Wibstad

ResearchPool Subscriptions

Get the most out of your insights

Get in touch