- To receive the consolidated audited financial statements of the Company for the year ended December 31, 2020, together with the report of the auditors;
-
To fix the number of directors at five (5);
-
To elect directors to hold office for the ensuing year;
-
To approve the appointment of
PricewaterhouseCoopers LLP as auditors of the Company to hold office until the next Annual General Meeting, at a remuneration to be fixed by the directors of the Company; and
- To approve the Company's incentive stock option plan as described in the accompanying Management Information Circular.
The record date for the Meeting was May 11, 2021. The Notice of Meeting, Management Information Circular and related meeting materials are available under the Company's profile on SEDAR at www.sedar.com and on the Company's website at www.shamaranpetroleum.com.
Due to the public health restrictions related to the ongoing Covid-19 pandemic and taking into account the health and safety of our employees, shareholders, service providers and other stakeholders, the Meeting will only be open to registered Shareholders and duly appointed proxy holders. Further restrictions with regard to the Meeting may be implemented by the Company as required or appropriate in accordance with applicable law and public health recommendations. Shareholders are encouraged to vote by proxy, whether by mail, by telephone or through the Internet, in advance of the deadline set forth in the Company's Management Information Circular (See "Proxies and Voting Rights - How to Vote"). The Company is not aware of any items of business to be brought before the Meeting other than those described above.
Shareholder participation is important to ShaMaran and we encourage each Shareholder to exercise your right to vote by telephone, mail or over the internet before
Holders of Euroclear Sweden Registered Shares
The information set forth below is of significance to shareholders who hold their securities ("
OTHER
The information was submitted for publication, through the agency of the contact persons set out below, on May 17, 2021 at
Neither the
Follow us on Social Media:
Instagram: @shamaranpetroleumcorp
Twitter: @shamaran_corp
Facebook: @shamaranpetroleumcorp
View PDF Version
FOR FURTHER INFORMATION PLEASE CONTACT:
ShaMaran Investor Relations
Investor.Relations@shamaranpetroleum.com
Corporate Development,
+1 604 806 3575
sophias@namdo.com
Investor Relations,
+46 701 112615
ABOUT SHAMARAN
ShaMaran is a
ShaMaran is a Canadian oil and gas company listed on the
https://news.cision.com/shamaran-petroleum-corp-/r/shamaran-announces-annual-general-meeting-of-shareholders-to-be-held-on-june-23--2021,c3347206
https://mb.cision.com/Public/17253/3347206/aa9a38fa9f342ab7.pdf
(c) 2021 Cision. All rights reserved., source