Transeuro Energy Corp. Announces Annual General Meeting
(via Thenewswire.ca)
Calgary, Canada: - Transeuro Energy Corp. ("Transeuro" or the "Company") is pleased to announce that the Annual General Meeting ("AGM") will be held at the top floor at Haakon VIIs Gate IW0120 Oslo Norway on Wednesday October 3, 2012 at 11:00 a.m. CET (Central European time).
At the Meeting, the shareholders will receive the financial statements for the year ended December 31, 2011, together with the auditor's report thereon, and consider resolutions to:
1.set the number of directors at four for the ensuing year;
2.elect directors for the Company for the ensuing year;
3.appoint PricewaterhouseCoopers LLP, Chartered Accountants, as auditor of the Company for the ensuing year and authorize the directors to determine the remuneration to be paid to the auditor;
4.confirm the Company's stock option plan, as required annually by the policies of the TSX Venture Exchange
5.to approve by special resolution the possible consolidation of the fully paid and issued common shares of the Company on, or up to, a five (5) old for one (1) new share basis on the terms set forth in the information circular of the Company;
6.such other business as may properly be put before the Meeting.
The Company welcomes all shareholders to attend the Annual General Meeting this year in Oslo, Norway. The meeting will take a form of an open forum with an opportunity for shareholders present at the meeting to address the Chairman and the President of the Company.
ABOUT THE COMPANY
Transeuro is involved in the acquisition of petroleum and natural gas rights, the exploration for, and development and production of crude oil, condensate and natural gas. The Company owns 100% of a gas producing property located in British Columbia, Canada and has interest in gas exploration and appraisal developments in Crimea, Ukraine.
On behalf of the Board of Directors
Aage Thoen, Chairman
For further information contact:
Darren Moulds, IR, +1 403 705 1919
Karen Jenssen, IR, +47 91729787
http://www.transeuroenergy.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) nor the Oslo Axess accepts responsibility for the adequacy or accuracy of this release. The statements contained in this release that are not historical facts are forward-looking statements, which involve risks and uncertainties that could cause actual results to differ materially from the targeted results. The Company relies upon litigation protection for forward looking statements.
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