AMSTERDAM, March 27, 2020 /PRNewswire/ -- Core Laboratories
N.V. (NYSE: "CLB US" and Euronext Amsterdam: "CLB NA"), (the
"Company" or "Core Lab") announces that on March 20, 2020, it filed its definitive proxy on
form DEF-14A with the U.S. Securities and Exchange Commission (the
"SEC") setting the Company's 2020 annual shareholder meeting in
Amsterdam, the Netherlands, for
May 20, 2020 at 9:00 a.m. CEST.
On March 23, 2020, the Dutch
authorities issued a pronouncement prohibiting public gatherings in
the Netherlands until at least
June 1, 2020, due to the effects of
COVID-19. On March 26, 2020, the
Dutch authorities clarified the pronouncement and stated that the
prohibition did not apply to shareholders' meetings, as long as
they comply with certain precautionary safety measures during the
meeting.
The Company is committed to keeping all its stakeholders safe at
the meeting to be held on May 20,
2020, in compliance with all regulatory safety
requirements. The Company will conduct its 2020 annual
shareholders' meeting on May 20,
2020, as previously announced, but the meeting will commence
at 3:30 p.m. CEST, instead of at
9:00 a.m. CEST. The location of
the 2020 annual meeting is also being moved to the offices of our
Dutch counsel, NautaDutilh, N.V., whose offices are located at
Beethovenstraat 400, 1082 PR Amsterdam,
the Netherlands.
Core Lab will be filing additional proxy materials with the SEC
to provide notice of such changes to the location and start time of
the 2020 annual meeting.
About Core Lab
Core Laboratories N.V. (www.corelab.com) is a leading provider
of proprietary and patented reservoir description and production
enhancement services used to optimize petroleum reservoir
performance. The Company has over 70 offices in more than 50
countries and is located in every major oil-producing region in the
world.
Additional Information and Where to Find It
The Company, its directors and certain of its executive officers
are participants in the solicitation of proxies from the Company's
shareholders in connection with the matters to be considered at
Company's upcoming 2020 annual meeting. Core Lab has filed a
definitive proxy statement and WHITE proxy card with the SEC in
connection with its solicitation of proxies for its 2020 annual
meeting. CORE LAB SHAREHOLDERS ARE STRONGLY ENCOURAGED TO READ THE
DEFINITIVE PROXY STATEMENT (AND ANY AMENDMENTS AND SUPPLEMENTS
THERETO) AND ACCOMPANYING WHITE PROXY CARD AS THEY CONTAIN
IMPORTANT INFORMATION. Shareholders may obtain the proxy statement,
any amendments or supplements to the proxy statement and other
documents as and when filed by Core Lab with the SEC without charge
from the SEC's website at www.sec.gov.
Forward-Looking Statements
This release, as well as
other statements we make, includes forward-looking statements
regarding the Company's current plans, estimates and expectations
and are not a representation that such plans, estimates or
expectations will be achieved. Specifically, forward-looking
statements may include, but are not limited to, the statements
regarding the postponement of the 2020 annual meeting and the
filing of additional proxy materials. Actual results and the timing
of events could differ materially from those anticipated in such
forward-looking statements as a result of various risks and
uncertainties. Such statements are based on current expectations of
the Company and are subject to a variety of factors, some of which
are not under the control of the Company. Because the information
herein is based solely on data currently available, and because it
is subject to change as a result of changes in conditions over
which the Company has no control or influence, such forward-looking
statements should not be viewed as assurance regarding the
Company's future performance. The Company undertakes no obligation
to publicly update or revise any forward-looking statement to
reflect events or circumstances that may arise after the date of
this press release, except as required by law.
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SOURCE Core Laboratories N.V.