§ 90 lýsing at seta á heimasíðuna 2. mars 2018:
Aðalfundurin 2018
Við hesum almannakunnger P/F Atlantic Petroleum (P/F nr. 2695) sambært ásetingunum í § 90 í Vinnufelagslógini, at aðalfundundardagurin fyri vanliga ársaðalfund felagsins er mánadagin, hin 30. apríl 2018.
Krøv frá partaeigarum felagsins um at taka upp ávíst evni til dagsskránna á fundinum skulu verða sett fram skrivliga fyri nevnd felagsins á bústaðnum Yviri við Strond 4, stovuhædd, 110 Tórshavn, Føroyar, ella á teldubrævabústaðnum graeme@petroleum.fo í seinasta lagi fríggjadagin hin 16. mars 2018, skulu viðkomandi partaeigarar hava krav uppá at fáa ávís evni við á dagsskránna fyri fundin. Móttekur felagið kravið eftir tann 16. mars 2018, ger nevndin av, um kravið er sett fram í so góðari tíð, at evnið kann verða sett á dagsskránna.
Annual General Meeting 2018
According to the priovisions of § 90 of the ‘Vinnufelagslógin’ (the Faroese Company Law) P/F Atlantic Petroleum (Reg. no. 2695) hereby announces that the Company’s Annual General Meeting will be held on Monday the 30th April 2018.
Items from the shareholders to be added to the Annual General Meeting agenda must be filed in writing to the Company’s board, at the adress Yviri við Strond 4, gr. floor, 110 Tórshavn, Faroe Islands, or to the e-mail address graeme@petroleum.fo at the latest on Friday 16th March 2018, in order to meet the requirements for demanding that the specific item is added to the agenda for the meeting. If demands are received later than 16th March 2018 the Board decides whether the demand has been put forward in due time to be put on the agenda for the meeting.
Further Details:
Further details can be obtained from Graeme Fawcett, CEO, tel +44 7720 29 66 49 (graemef@petroleum.fo). This announcement will be available, together with other information about Atlantic Petroleum, on the Company's website: www.petroleum.fo.
P/F Atlantic Petroleum
Yviri við Strond 4, gr. floor
110 Tórshavn
Announcement no.4/2018
Issued 02-03-2018