Annual general meeting
On 20 May 2009 an annual general meeting was held in Rocksource ASA. The resolutions were in accordance with the summons.
The general meeting resolved a merging of shares (reverse split) in the ratio 4 to1. One share was issued in Rocksource ASA in order to achieve a round number of shares prior to the merging of shares.
The merging of shares will have effect the day after the share capital increase is registered. The share capital increase is expected to be registered Monday 25 May 2009. Consequently, it is expected that the merging of shares will be effective with respect to trading Tuesday 26 May 2009.
Please find minutes of meeting, Norwegian and English version, here: http://www.rocksource.com/general-meeting/category165.html
Oslo, 20.5.2009
Rocksource ASA
Tommy Sundt
CFO
+ 47 90 85 50 00
Contact Information
Address:
Thormøhlensgate 53 D
Postboks 994 Sentrum
N-5808 Bergen
Norway
| Phone: | +47 05369 |
| From abroad: | +47 21 49 32 69 |
| Fax: | +47 55 36 87 98 |
Per Anders Muri
VP Corporate Communications
Phone: +47 91 11 61 21
per.anders.muri@rocksource.com