SeaBird Exploration Plc: Notice of extraordinary general meeting
2.4.2025 15:47:25 CEST | Seabird Exploration Plc | Additional regulated information required to be disclosed under the laws of a member state
Nicosia, Cyprus – 2 April 2025 – Reference is made to the announcement on 28 March 2025 regarding the signing of the final transaction agreement between Seabird Exploration Plc (The Company) and Energy Drilling to form Energy Holdings.
The Company hereby calls for an Extraordinary General Meeting ("EGM") on 25 April 2025 at 11:00 local time in Nicosia, Cyprus.
We strongly encourage all shareholders to participate by casting their vote via a signed proxy. To ensure your vote is counted, please submit your proxy by 24 April 2025, 10:00 Central European Time, either via email at [email protected] or by mail to SeaBird Exploration Plc, c/o SeaBird Exploration Norway AS, Sandviksboder 68, 5035 Bergen.
The full notice, along with the proxy voting form, is enclosed and available on our website. For more information, please visit our website or contact our Investor Relations team.
Disclosure regulation
This information is subject to the disclosure requirements in article 19 of the Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading Act.
Contacts
- Investor Relations, Seabird Exploration Plc, [email protected]
About Seabird Exploration Plc
Seabird Exploration Plc and its subsidiaries (“SBX” or “the Company”) is a global provider of marine 2D seismic acquisition and source vessel services to the Oil & Gas industry. SBX strive to maximize shareholder value through relentless focus on Quality, Health, Safety and Environment (QHSE), innovation and technical excellence in the efficient collection of high-quality seismic data and dedication to delivering the highest possible client satisfaction. The fleet consist of two vessels that are upgraded and outfitted with state-of-the-art equipment, in addition the Company has available equipment to outfit additional third party vessels. The Company is registered in Cyprus, with branch office in Bergen (Norway). The SBX share is listed on the Oslo Børs (ticker: SBX). For more information, please visit https://www.sbexp.com/.