Asker, 27 October 2023: Reference is made to the stock exchange announcement
published by Argeo AS (the "Company" or "Argeo") (Euronext Growth: ARGEO) on 20
October 2023 regarding notice of an extraordinary general meeting (the "EGM") of
the Company.
The Company would like to remind its shareholder of the following in relation to
the EGM:
- Only shareholders holding shares on 27 October 2023 will be able to attend the
meeting and cast their vote.
- Shareholders holding shares through a nominee account (Nw.:
forvalterregistrerte aksjer) must submit a notification of attendance at the
latest on 1 November 2023 to the contact person set out in the EGM notice.
The previously announced notice for the EGM, including its appendices, are
available on the Company's website: www.argeo.no
For more information, please contact:
Trond Figenschou Crantz, CEO
Email: trond.crantz@argeo.no
Phone: +47 976 37 273
About Argeo
Argeo is an Offshore Service company with a mission to transform the ocean
surveying and inspection industry by utilizing autonomous surface and underwater
robotics solutions. Equipped with unique sensors and advanced digital imaging
technology, the Autonomous Underwater Vehicles (AUV's) will significantly
increase efficiency and imaging quality in addition to contributing to
significant reduction in CO2 emissions from operations for the global industry
in which the Company operates.
The Company's highly accurate digital models and digital twin solutions are
based on geophysical, hydrographic, and geological methods from shallow waters
to the deepest oceans for the market segments Oil & Gas, Renewables, Marine
Minerals and Offshore Installations. Argeo was established in 2017 and has
offices in Asker (Oslo), Tromsø, Stockholm, Houston, and Singapore. Since its
incorporation, Argeo has carried out complex projects for some of Norway's
largest companies in the field.
The company is listed on Euronext Growth Oslo under the ticker: ARGEO.
Please visit www.argeo.no for more information.