Tethys Petroleum Press Release: Postponement of Extraordinary General Meeting of Shareholders
(firmenpresse) - GRAND CAYMAN, CAYMAN ISLANDS -- (Marketwired) -- 06/26/17 -- Tethys Petroleum Limited ("Tethys" or the "Company") (TSX: TPL) HEREBY GIVES NOTICE THAT the extraordinary general meeting (the "Meeting") of the holders of ordinary shares of the Company which the Company previously announced would be held at the offices of Borden Ladner Gervais LLP, Bay Adelaide Centre, East Tower, 22 Adelaide St W, Toronto, ON, M5H 4E3, Canada on July 28, 2017 at 11:00 a.m. (Eastern Daylight Time - local time in Toronto, Canada) has been postponed until further notice as a result of Olisol Petroleum Limited''s ("Olisol") failure to provide certain information regarding its proposed directors that the Company has requested and which the Company is required to include in the management information circular to be sent to shareholders (the "Required Information").
The Meeting was convened pursuant to a Member''s requisition made by Olisol Petroleum Limited ("Olisol") in accordance with Regulation 35(B) of the Articles of Association of the Company (the "Articles").
The Company has requested that Olisol provide the Required Information, however, to date, Olisol has failed to provide this information. The Required Information includes the following relating to each proposed director:
The Board believes that the Required Information could be material to shareholders in deciding whether to vote for a proposed director and has therefore decided to postpone the Meeting under Regulation 38 of the Articles.
The Board will announce a new date for the Meeting if Olisol provides the Required Information in a timely manner.
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Tethys Petroleum
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Datum: 26.06.2017 - 15:25 Uhr
Sprache: Deutsch
News-ID 1510993
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GRAND CAYMAN, CAYMAN ISLANDS
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Oil & Gas
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