Interoil Exploration & Production ASA : Extraordinary General Meeting 15 February 2016 An Extraordinary General Meeting of Interoil Exploration and Production ASA was held at Kronprinsensgate 17, Oslo on 15 February 2016 at 15:00. The Extraordinary General Meeting resolved the election of Nicolas Acuña as a board member of the Company. The minutes from the EGM […]

Interoil Exploration & Production ASA : Extraordinary General Meeting 20 October 2015 An Extraordinary General Meeting of Interoil Exploration and Production ASA was held at Kronprinsensgate 17, Oslo on 20 October 2015 at 10:00. The Extraordinary General Meeting approved the election of PricewaterhouseCoopers AS as auditors. The minutes from the EGM is attached.

Following from the restructuring, Andes Energia plc has become the largest shareholder in Interoil, holding 51 per cent of the Company’s shares. The Extraordinary General Meeting elected the following members to the Board of Directors: Ricardo Nicolas Mallo Huergo Alejandro Oscar Jotayan Matthieu Milandri Jose Francisco Chalela Dolores Rivas Maria Rosa Siles Moreno Mimi Berdal […]

To register your attendance at the Extraordinary General Meeting, please click here. For further information: Letter to IOX shareholders 07012015 Notice Extraordinary General Meeting Report on share capital increase by conversion of debt in ASA Stock Exchange Notice as of 23 December 2014 Presentation of offer

The two-day visit in late September comprised meetings with the management and the technical team in Bogota, as well as with the operational team on the production block Puli-C in Piedras. The chairman of the board, Mr Leif Chr Salomonsen, says the visit greatly improved the board’s understanding of Interoil’s operations and organization and that […]