Notice of Annual General Meeting to take place on 24th June 2019 and attachments. 2019-AGM-Call-up and Attachments
Extraordinary General Meeting 22.03.2019
The Extraordinary General Meeting has been completed. Minutes are attached herewith EGM-Minutes-dd-22.03.2019
KEY DIVIDEND INFORMATION
KEY INFORMATION RELATED TO THE DIVIDEND IN KIND TO BE DISTRIBUTED FROM INDEPENDENT OIL & RESOURCES PLC. Dividend value : NOK 0.366 per share. Last day including right: 22. March 2019 Ex-date: 25. March 2019 Record date: 26. March 2019 Payment date/VPS registration date: 10. April 2019, or before.
EGM 22.03.2019 – Dividend Declaration
Extraordinary General Meeting 22.03.2019 Dividend Declaration EGM-Dividend-22.03.2019
Extraordinary General Meeting 22.03.2019 Amendment
Notice of amendment of Extraordinary General Meeting to take place on 22nd March 2019 EGM 22.03.2019 Amendment