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Dato/tid 15.12.2016 22:22
Utsteder Petrolia SE
UtstederID PDR
Instrument
Marked OB
Kategori INNSIDEINFORMASJON
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Tittel MINUTES EXTRAORDINARY GENERAL MEETING ON 15 DECEMBER 2016
Tekst
Please find attached the minutes from the Extraordinary 
General Meeting held today.

The shareholder meeting today approved the proposal 
presented through the announcements issued by PDR on 22 
November 2016. The company will now excersise its call 
option. 

USD 13.25 million of the bond loan (ISIN NO001075576.2) will 
be converted to 26.50 million new shares. The bonds are 
valued at par value, USD 1.00 and the shares are priced at 
USD 0.50. It is expected that new shares can be issued and 
listed in Q1 2017. 

This information is subject of the disclosure requirements 
acc. to § 5 -12 vphl (Norwegian Securities Trading Act).

Limassol 15 December 2016

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