TGS ASA Announces Virtual Annual General Meeting for 2025
The upcoming annual general meeting of TGS ASA, recognized for their innovative contributions in the energy sector, will take place virtually. On May 8, 2025, starting at 17:00 hours Oslo time, shareholders are invited to participate in this important event through the Lumi platform.
As part of the preparations, TGS ASA has communicated pertinent information to all registered shareholders. They will receive a notification detailing the meeting agenda and relevant appendices. This notice was dispatched on April 15, 2025, ensuring that everyone involved has ample time to prepare.
To facilitate shareholder involvement, TGS ASA has made it easy to register for the meeting, grant proxy rights, and cast votes electronically ahead of the event. Shareholders can complete these actions through VPS Investor Services, utilizing a secure link provided in the notification. It's essential for shareholders to keep their pin code and reference number handy, as these will be necessary for log-in and participation.
Significant Changes in Board Membership
This year's meeting will also include notable changes concerning the composition of TGS's board of directors. In early April, TGS conducted an election among its employees, leading to the nomination of three employee representatives for the board. These individuals—Christine Roche, Cristina-Reta Tang, and Michael Vale—are set to serve as regular board members, pending shareholder approval of the employee representation agreement.
Additionally, Emma Taylor, Carl Neuhaus, and Cerys James will serve as deputy members. Such diverse representation reflects TGS ASA's commitment to inclusivity and awareness of employee perspectives within the company's strategic framework.
Contact Information and Assistance
For those seeking further information regarding the annual general meeting or any related inquiries, TGS has provided several channels for contact. Shareholders can email their questions to generalmeeting@tgs.com or reach out to Bård Stenberg, VP of IR & Communication, who is available at mobile number +47 992 45 235. This approach ensures that all shareholders have the necessary support to navigate the meeting's proceedings effectively.
About TGS ASA
TGS ASA is at the forefront of providing advanced data and intelligence within the global energy sector. Their robust and sophisticated technology encapsulates the entire energy value chain, offering a wide range of insights specifically tailored to assist clients in making informed decisions. With a comprehensive inventory of products and an extensive global data library, TGS ASA stands as a reliable partner for energy resource exploration and production around the world.
Frequently Asked Questions
What is the date and time of the TGS ASA annual meeting?
The TGS ASA annual general meeting is scheduled for May 8, 2025, at 17:00 hours Oslo time.
How can shareholders attend the meeting?
Shareholders can attend the meeting virtually via the Lumi platform by registering through VPS Investor Services.
Who are the new board members elected?
Christine Roche, Cristina-Reta Tang, and Michael Vale have been elected as employee representatives on the TGS board.
How can I contact TGS ASA for more information?
For inquiries, you can email generalmeeting@tgs.com or contact Bård Stenberg at +47 992 45 235.
What does TGS ASA do?
TGS ASA provides data and intelligence solutions for the energy sector, assisting clients in exploration and resource management with advanced technologies.
