Asker, 15 March 2024: Reference is made to the stock exchange announcement
published by Argeo AS (the "Company" or "Argeo") (Euronext Growth: ARGEO) on 1
March 2024, regarding the notice of an extraordinary meeting ("EGM") in the
Company. The EGM was held today, Friday 15 March 2024 at 09:00 hours (CET) at
the Company's premises at Nye Vakåsvei 14, 1395 Hvalstad, Norge.
All the proposed resolutions were resolved in accordance with the Board's
proposed resolutions set out in the calling notice. Please find the minutes from
the EGM attached hereto.
For more information, please contact:
Trond Figenschou Crantz, CEO
Email: trond.crantz@argeo.no
Phone: +47 976 37 273
About Argeo
Argeo is an Offshore Service company with a mission to transform the ocean
surveying and inspection industry by utilizing autonomous surface and underwater
robotics solutions. Equipped with unique sensors and advanced digital imaging
technology, the Autonomous Underwater Vehicles (AUV's) will significantly
increase efficiency and imaging quality in addition to contributing to
significant reduction in CO2 emissions from operations for the global industry
in which the Company operates. The Company's highly accurate digital models and
digital twin solutions are based on geophysical, hydrographic, and geological
methods from shallow waters to the deepest oceans for the market segments Oil &
Gas, Renewables, Marine Minerals and Offshore Installations. Argeo was
established in 2017 and has offices in Asker (Oslo), Tromsø, Stockholm, Houston,
and Singapore. Since its incorporation, Argeo has carried out complex projects
for some of Norway's largest companies in the field.
The company is listed on Euronext Growth Oslo under the ticker: ARGEO. Please
visit www.argeo.no for more information.