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06 Jan 2009 (Notification)
EXTRAORDINARY GENERAL MEETING – RECOMMENDATION FROM THE NOMINATION COMMITTEE ON CHANGES TO THE COMMITTEE
Reference is made to the calling notice for the extraordinary general meeting in Roxar ASA to be held on Thursday, December 8th, made public through the notice to the market on 22 December 2008.
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06 Jan 2009 (Notification)
Roxar receives NOK 44 million subsea LOI
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05 Jan 2009 (Notification)
Roxar signs NOK 34 million subsea contract
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22 Dec 2008 (Notification)
Calling notice to extraordinary general meeting in Roxar ASA
An extraordinary general meeting in Roxar ASA is hereby convened, to be held at 14:00 hours at Thursday 8th January 2009 at the offices of Roxar ASA at Gamle Forusvei 17, 4033 Stavanger.
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12 Dec 2008 (Notification)
Roxar Financial Calendar 2009
The Board of Roxar ASA has resolved the following dates for interim results presentations and General Meeting in 2009:
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10 Dec 2008 (Notification)
Request for extraordinary general meeting in Roxar ASA
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19 Nov 2008 (Notification)
Engagement of financial advisor
On Wednesday 12 November 2008 the Board resolved to grant the Chairman of the Board and the Management of the Company a mandate to engage a financial advisor.