2021 Annual General Meeting – Notice
Notice is hereby given that the 2021 Annual General Meeting of BW Energy Limited will be held at Washington Mall Phase 2, 4th Floor, Suite 400, 22 Church Street, HM 1189, Hamilton HM EX, Bermuda, on 14 May 2021 at 5:00 p.m. (Bermuda time).
Please see the attached documents in relation to the Annual General Meeting:
- Chairman’s Letter
- Notice of the 2021 AGM, together with Appendix I of the Notice - Dividend Policy
- Form of Proxy
- Recommendations from the Nomination Committee
For further information, please contact:
Knut R. Sæthre, CFO, +47 91 11 78 76
About BW Energy:
BW Energy is a growth E&P company with a differentiated strategy targeting proven offshore oil and gas reservoirs through low risk phased developments. The Company has access to existing FPSOs to reduce time to first oil and cashflow with lower investments than traditional offshore developments. The main assets are 73.5% of the producing Dussafu Marine Permit offshore Gabon and a 95% interest in the Maromba field in Brazil, both operated by the Company. Total net 2P+2C reserves were 242 million barrels at the start of 2021.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
BWE AGM 2021 - Chairman Letter
BWE AGM 2021 - Notice and Appendix I
BWE AGM 2021 - Proxy form
BWE AGM 2021 - NC recommendations
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