ShaMaran Petroleum Corp
ShaMaran Petroleum Corp
- ISIN: CA8193201024
- Land: .
Nachricht vom 31.05.2012 | 08:05
SHAMARAN ANNUAL MEETING DATE UPDATE
ShaMaran Petroleum Corp
31.05.2012 08:05
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May 30, 2012 (TSXV-SNM, OMX First North-SNM). ShaMaran Petroleum Corp.
('ShaMaran' or the 'Corporation') announces that, further to the news release
dated April 10, 2012, the Annual General Meeting of ShaMaran will be held at
Suite 2000, 885 West Georgia Street, Vancouver, B.C., on Tuesday, June 26,
2012, at 8:00 a.m. (Vancouver time), for the following purposes:
1. to receive the consolidated audited financial statements of the Corporation
for the year ended December 31, 2011, together with the report of the
auditors thereon;
2. to appoint PricewaterhouseCoopers LLP, as auditor of the Corporation for
the ensuing year and to authorize the directors to fix their remuneration;
3. to fix the number of directors at six (6);
4. to elect directors for the ensuing year;
5. to consider and, if thought fit, to pass an ordinary resolution providing
the required annual approval of the Corporation's Incentive Stock Option
Plan, as more particularly described in the Management Information
Circular; and
6. to transact such further or other business as may properly come before the
meeting or any adjournment or adjournments thereof.
The record date for the Annual General Meeting is May 18, 2012.
About ShaMaran
ShaMaran Petroleum Corp. is a Kurdistan focused oil development and exploration
vehicle with two ongoing projects in the region: the Atrush oil discovery, and
the Taza exploration blocks. These projects are nearby and on trend to existing
fields and recent discoveries.
Kurdistan lies within the northern extension of the Zagros Folded Belt. The
area is highly underexplored and is currently undergoing a significant
exploration and development campaign by over 30 mid to large size international
oil companies.
ShaMaran Petroleum is a Canadian oil and gas company listed on the TSX Venture
Exchange under the symbol 'SNM' as well as NASDAQ OMX First North under the
symbol 'SNM'.
On behalf of the Board,
Pradeep Kabra,
President and CEO
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that
term is defined in the policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release.
ShaMaran Petroleum's Certified Advisor on NASDAQ OMX First North is Pareto
Öhman AB.
FOR FURTHER INFORMATION PLEASE CONTACT:
ShaMaran Petroleum Corp.
Keith Hill
Chairman
(604) 806-3583
khill@namdo.com
or
ShaMaran Petroleum Corp.
Pradeep Kabra
President and CEO
0041 22 560 8605
pradeep.kabra@shamaranpetroleum.com
or
ShaMaran Petroleum Corp.
Sophia Shane
Corporate Development
(604) 689-7842
(604) 689-4250 (FAX)
sophias@namdo.com
www.shamaranpetroleum.com
News Source: NASDAQ OMX
31.05.2012 Dissemination of a Corporate News, transmitted by DGAP -
a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: ShaMaran Petroleum Corp
Canada
Phone:
Fax:
E-mail:
Internet:
ISIN: CA8193201024
WKN:
End of Announcement DGAP News-Service
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