Shareholders in Concedo AS representing 99 % of the shares have accepted an offer by Attica Exploration AS to buy their shares with settlement in cash and/or shares in Attica Exploration AS. Attica Exploration AS is a newly formed private entity backed by Lundin family members, created in order to... More
On the 14th June 2023, the Annual General Meeting was held in Concedo’s offices in Torvgården, Torvveien 1, 1383 Asker. Attached are the minutes of the meeting: Minutes from the Concedo AS Annual General Meeting 2023 (Norwegian & English).
Notice is hereby served that Annual General Meeting of Concedo AS, org. no. 988 217 867 (the “Company”) will be held on Wednesday 14 June 2023 at 14:00 hours (CET). The General Meeting will be held via Teams. To be sure that there are no problems with the implementation of... More
Concedo AS is very pleased with the recent award in the APA 2022 Concession Round. The licence is located in the North Sea, immediately south of the Oseberg Field (Block 30/9). The awarded license (PL1176) is owned by Concedo with 40%, and the Operator is Aker BP with a 60%... More
On the 23rd May 2022, the Annual General Meeting was held in Concedo’s offices in Torvgården, Torvveien 1, 1383 Asker. Attached are the minutes of the meeting: Minutes from Concedo AS Annual General Meeting 2022 (Norwegian & English).
Notice of Annual General Meeting in CONCEDO AS Notice is hereby served that ordinary general meeting of Concedo AS, org. no. 988 217 867 (the “Company”) will be held on Monday 23 May 2022 at 14:00 hours (CET). The general meeting will be held via Teams. To be sure that... More
Notice of Extraordinary General Meeting at 30 March 2022 On the 30th March 2022, an Extraordinary General Meeting will be held in Concedo’s offices in Torvgården, Torvveien 1, 1383 Asker. The meeting will be held via Teams. The main agenda point is a resolution for a Share Capital... More
