The Board of Directors in Eidesvik Offshore ASA
hereby gives notice of the extraordinary general
meeting for election of one new board member to be
held at Eidesvik Offshore ASA on the 20th of September
2016, at 11 am, at Langevåg Bygdatun, Bømlo, Norway.
The notice is attached in pdf format (Norwegian
only).
A hardcopy of the notice is sent per post to all
shareholders.
There are a total of 30.150.000 outstanding shares
in the company. All the shares have the same right
to vote on the general meeting.