The formal notice of the AGM is attached to this release and can also be downloaded from Panoro's website at www.panoroenergy.com.
Important Information
Pursuant to section 5-2 (1) of the Norwegian Public Limited Liability Act, only those who are shareholders five business days prior to the general meeting, i.e. on
Shareholders and proxy holders who wish to participate at the AGM, are requested to notify the Company of his/her presence by submitting the attendance slip and proxy form included as Appendix 1 of the attached notice of the AGM.
Completed attendance forms should be received by
Participation at the AGM will exclusively take place through the Euronext Securities Portal. Access to the Euronext Securities Portal will only be provided to shareholders that have registered attendance by the deadline stipulated above. Further information on participation in the electronic general meeting is included in the attached notice of the AGM.
Enquiries
Tel: +44 203 405 1060
Email: investors@panoroenergy.com
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https://news.cision.com/panoro-energy-asa/r/panoro-energy---2024-notice-of-annual-general-meeting,c3969253
https://mb.cision.com/Main/399/3969253/2764991.pdf
https://mb.cision.com/Public/399/3969253/b372538a132d3705.pdf
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