Annual general meeting

On 26 May 2010 an Annual General Meeting was held in Rocksource ASA. The resolutions were in accordance with the proposed resolutions in the summons.

The General Meeting resolved to issue both part two of the private placement which was allocated 30 April 2010 and a repair issue towards the shareholders in the company as of 29 April which were not allocated shares in the private placement.

Reference is made to the stock exchange notice of 30 April 2010 for further information of the private placement.

A combined listing- and offering prospectus in regards to the above mentioned transactions will be published as soon as it is approved by the Norwegian FSA (Finanstilsynet).  

Oslo, 26.5.2010
Rocksource ASA

Tommy Sundt
CFO

+ 47 90 85 50 00

 
Please follow the link to Norwegian and English minutes of meeting: http://www.rocksource.com/general-meeting/category165.html