22 July 2021, Limassol, Cyprus
The directors of SeaBird Exploration Plc convene the Annual General Meeting of
the Shareholders for the 13th of August 2021 at 11.00 (local time) at Diagoras
House 7th Floor, 16 Pantelis Catelaris Street, CY 1097 Nicosia, Cyprus. The
agenda, recommendations by the Nomination Committee, proxy form and other
relevant documents are distributed to the shareholders, attached hereto. The
Annual Report 2020 was released by announcement on 30 May 2021 and is available
on the company’s web-page.
For further queries contact:
Erik von Krogh
Mob: +47 930 38 075
All statements in this press release other than statements of historical fact
are forward-looking statements and 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 SeaBird`s reliance on a cyclical industry and the utilization of the
company’s vessels. Actual results may differ substantially from those expected
or projected in the forward-looking statements.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
538529_Appendix B – SBX PLC – AGM 2021 – Report of BoD.pdf
538529_SeaBird Exploration Plc – Calling notice AGM 2021.pdf
538529_Appendix A – SBX PLC – AGM 2021 – statement by the nomination committee.pdf
538529_SBX PLC – AGM 2021 – Proxy.pdf