Songa Offshore SE Give Notice of Extraordinary General Meeting

Songa Offshore SE Give Notice of Extraordinary General Meeting

Songa Offshore SE (the “Company”) has today issued notice of an extraordinary general meeting in connection with the approval of the extension of the authority to the Board of Directors to allot and issue shares from the unissued authorized share capital until 31 December 2019, in accordance with the terms of the Company`s convertible bond loan dated 23 December 2013.

The extraordinary general meeting will be held on 23 March 2015 at 09:00 CET / 10:00 Cyprus time.

Source: Songa Offshore SE

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