An Extraordinary General Meeting was held 20 January 2015 at Ingeniørenes Hus in Oslo, Norway. The Extraordinary General Meeting approved the proposed restructuring of Interoil Exploration and Production ASA, which included issuance of a total of 395 million new shares. The general meeting also elected new directors to the Board.
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
