Warrior Energy N.V. Announces Annual General and Extra-Ordinary Meeting
(firmenpresse) - VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 10/04/11 -- Warrior Energy N.V. ("Warrior" or the "Company") (TSX VENTURE: WEN) will be holding it annual general and extra-ordinary meeting of shareholders (the "Meeting") on October 28, 2011 at 4:00 p.m. in the Netherlands. At the Meeting, Warrior will seek shareholder approval to its proposed share consolidation of the Company's share capital on the basis of one (1) post-consolidated common share for each five (5) pre-consolidated common shares (the "Consolidation"). The Company will also seek shareholder approval to its proposed decrease of the nominal value from EUR 0.15 per common share to EUR 0.02 per common share and the approval to amend Warrior's Article of Association to reflect the proposed changes.
Warrior currently has an aggregate of 14,240,733 common shares outstanding with a nominal value of EUR 0.15 per common share. After giving effect to the Consolidation and decrease in nominal value, the Company expects to have 2,848,147 common shares with a nominal value of EUR 0.02 per common share. The Company will not be changing its name in conjunction with the Consolidation. The board of directors of the Company believes that the Consolidation is necessary to facilitate future capital raising efforts.
The completion of the Consolidation is subject to shareholder approval and TSX Venture Exchange approval. Additional information can be found in the Company's Information Circular dated September 23, 2011 filed on SEDAR at .
About the Company
Warrior is a junior oil and gas exploration and production company focused on identifying and exploiting natural gas opportunities.
Neither the TSX Venture Exchange Inc. nor its Regulation Service Provider (as that term is defined in the polices of the TSX Venture Exchange Inc.) accepts responsibility for the adequacy or accuracy of this press release.
Contacts:
Warrior Energy N.V.
Jurg Tschofen
+41 (0)79 417 3081
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Datum: 04.10.2011 - 16:52 Uhr
Sprache: Deutsch
News-ID 1042591
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Oil & Gas
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