EMGS : EMGS: Minutes from Annual General Meeting

               EMGS : EMGS: Minutes from Annual General Meeting

The Annual General Meeting of Electromagnetic Geoservices ASA was held today.
All the proposals from the Board of Director's were resolved, except item 7
regarding power of attorney to the Board of Directors for acquisitions of the
company's own shares.

Maria Moræus Hanssen was elected as new board member.

Please find the minutes attached


Svein Knudsen, EMGS chief financial officer, +47 22 01 14 00

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Minutes from annual general meeting


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Source: EMGS via Thomson Reuters ONE
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