General Meetings

Badger Explorer ASA - General Meetings

21.4.10 Annual General Meeting for 2009 on 21 April 2010 The Annual General Meeting for the fiscal year 2009 was held on 21 April 2010 at Jåttåvågveien 7 in Stavanger. BXPL AGM 21.4.2010 - Minutes of Meeting (.pdf) BXPL AGM 21.4.2010 - CEO Presentation (.pdf)

30.3.10 Notice of Annual General Meeting in Badger Explorer ASA The shareholders of Badger Explorer ASA are hereby given notice of the Company’s Annual General Meeting for the fiscal year 2009 to be held at the Companys premises at Hinna Park, Building C, Jåttåvågveien 7, 4020 Stavanger, Norway on 21 April 2010 at 10.00 CET. BXPL Annual Report 2009 (.pdf) BXPL Nomination Committees Recommendations (.pdf) BXPL Notice of Annual General meeting (.pdf)

17.12.09 Extraordinary General Meeting on 17 December 2009 An Extraordinary General Meeting was held on 17 December 2009 at Jåttåvågveien 7 in Stavanger/Norway Minutes BXPL EGM 17.12.2009 (.pdf) CEO presentation EGM 17.12.2009 (.pdf)

24.4.09 Annual General Meeting for 2008 on 24 April 2009 The Annual General Meeting for the fiscal year 2008 was held on 24 April 2009 at Jåttåvågveien 7 in Stavanger AGM Minutes 24.04.2009 (.pdf)

15.5.08 Annual General Meeting for 2007 on 15 May 2008 The Annual General Meeting for the fiscal year 2007 was held on 15 May at Forusbeen 78 in Stavanger AGM Minutes 15.05.2008 (.pdf)

5.12.07 Extraordinary General Meeting on 5 December 2007 An Extraordinary General Meeting was held on 5 December 2007 at Forusbeen 78 in Stavanger BXPL EO GM 05.12.2007 (.pdf)

09.05.07 Extraordinary General Meeting on 9 May 2007 An Extraordinary General Meeting was held on 9 May 2007 at Forusbeen 78 in Stavanger. BXPL EO GF 090507 (.pdf)

23.03.07 Annual General Meeting for 2006 on 23 March 2007 The Annual General Meeting for the fiscal year 2006 was held on 23 March 2007 at Forusbeen 78 in Stavanger. AGM 2007 (.pdf)