News - Araca Energy ASA
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Results of the Extraordinary General Meeting held 16th of October 2018
16.10.2018
The 16th October 2018 an Extraordinary General Meeting was held in Araca Energy ASA, at Bryggetorget 3, 0250 Oslo, Norway.
All the resolutions proposed were passed.
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Araca is targeting in-organic growth
08.10.2018
Following a period with strong focus on internal improvements to operations and company structure Araca is now entering into a phase where it also is actively looking for acquisition opportunities to grow the company further. The most relevant targets are quality late stage development or producing onshore oil & gas assets with low committed capital expenditure. Araca is also open to owning the right assets in a partnership structure and may also evaluate related oil & gas business if accretive to its shareholders.
Interested parties may contact:
Harald Sætvedt
CEO
E-mail: hs@araca.no
Phone: +47 911 37 234
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Summons convening an Extraordinary General Meeting on the 16th of October 2018
02.10.2018
Araca Energy ASA summons all shareholders to an Extraordinary General Meeting of Shareholders to be held on the 16th of October 2018 at 11:00 a.m. (CET), at Felix Konferansesenter, Bryggetorget 3, 0250 Oslo, Norway.
The summons has been sent to all registered shareholders 2nd of October 2018 in regular mail.
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Results of the Annual General Meeting held 7th of August 2018
08.08.2018
The 7th August 2018 at 11.00 A.M. CEST an Annual General Meeting was held in Araca Energy ASA, at Bryggetorget 3, 0250 Oslo, Norway.
All the resolutions proposed were passed.
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Summons convening an Annual General Meeting on the 7th of August 2018
24.07.2018
Araca Energy ASA summons all shareholders to an Annual General Meeting of Shareholders to be held on the 7th of August 2018 at 11:00 a.m. (CEST), at Bryggetorget 3, 0250 Oslo, Norway.
The summons have been sent to all registered shareholders 24th of July 2018 in regular mail.
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Finalisation of the delayed consolidated financial statements
27.03.2018
Araca Energy ASA (the "Company") has experienced a substantial delay in reporting its 2016 consolidated financial statements. The Company is now in its final stages of completing the audited consolidated financial statements.
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Araca Energy ASA makes organisational changes
04.09.2017
Araca Energy ASA has today announced changes to its executive management structure in order to transition into a more robust company and to deliver on its strategy.
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Update on previously announced proposed transactions
04.09.2017
Reference is made to press releases dated 27.06.2016, 07.09.2016 and 12.09.2016, concerning potential transactions with OOO Geopromneft and PJSC Petrarko.
The company regrets to inform that it has not been possible to achieve final agreements with the two companies in question. The company will continue to pursue both organic and in-organic growth opportunities.
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Results of the Extraordinary General Meeting held 6th of June 2017
06.06.2017
The 6th June 2017 at 2:00 pm (CEST) an Extraordinary General Meeting was held in Araca Energy ASA at the company's premises, Bryggegaten 14, 0250 Oslo, Norway.
All the resolutions proposed were passed.
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Summons convening an Extraordinary General Meeting on the 6th of June 2017
18.05.2017
Araca Energy ASA summons all shareholders to an Extraordinary General Meeting of Shareholders to be held on the 6th of June 2017 at 2:00 pm (CEST), at Bryggegaten 14, 0250 Oslo.
The summons with all appendices will be sent to all registered shareholders by 18 of May 2017, in regular mail.