Pafos,
The general meeting will be held physically only, with no digital attendance for shareholders. Voting is encouraged by submitting the attached proxy form to AGM2023@sbexp.com
Please find attached the following documents:
- Notice of Annual General meeting including the proposed resolution
- Appendix 1: Recommendation by the Nomination Committee
- Proxy Vote Instruction
- Information regarding Norwegian tax reporting of distribution of
- SeaBird Exploration Plc Annual Report 2022
- Articles of Association
All documents to be processed in the meeting are available on www.sbexp.com
Disclosure regulation
This information is subject to the disclosure requirements in article 19 of the Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading Act.
Contacts
Ståle Rodahl , Executive Chairman,Seabird Exploration Plc , +47 484 00 593, stale.rodahl@sbexp.com
Attachments
- Download announcement as PDF.pdf
- Notice of Annual General meeting.pdf
- Appendix 1_Recommendation by the Nomination Committee.pdf
- Information regarding Norwegian tax reporting of distribution of
Green Minerals AS shares in 2021.pdf Seabird Exploration PLC _ Annual Report 2022.pdfSeabird Exploration Plc _ Articles of Association.pdf- Proxy Vote Instruction.pdf
© NTB Norway, source