Notice of Annual General Meeting
Panoro Energy ASA (“PEN” ticker code OSE) is pleased to invite the shareholders in the Company to attend the Annual General Meeting (AGM) scheduled to be held May 27, 2015 at 11:00 hrs Oslo time at Hotel Continental, Stortingsgt 24/26, 0161 Oslo, Norway.
- Opening of the meeting by the Chairman of the Board Julien Balkany, including the taking of attendance of shareholders present
- Election of chairman of the meeting and a person to co-sign the minutes
- Approval of notice and agenda
- Approval of the annual accounts and the annual report for the financial year 2014
- Statement on corporate governance
- Approval of remuneration to the Board
- Approval of remuneration to members of the Audit Committee and the Compensation Committee
- Approval of remuneration to the members of the Nomination Committee
- Remuneration to the auditor
- Approval of the statement by the Board regarding remuneration and other benefits for leading employees
- Proposal to reduce the share capital by reduction of shares’ par value
- Proposal to give authorization to the Board to conduct capital increases by way of share issue under the Company’s incentive program.
- Proposal to give authorization to the Board to conduct capital increases by way of share issues for mergers and acquisitions
- Proposal to authorise the Board to acquire the Company’s own shares
- Election of new member of the Board of Directors
- Election of member to the Nomination Committee
- Proposal for new incentive program for employees
Please find enclosed notice of AGM, appendices and registration/proxy form.
For further information, please contact:
Qazi Qadeer, Chief Financial Officer
Tel: +44 203 405 1084
Cell: +44 798 169 0670
Please visit www.panoroenergy.com for more information.