Vår Energi ASA: Notice of extraordinary general meeting
Sandnes, Norway, 3 September 2024: Reference is made to the stock exchange notice by Vår Energi ASA ("Vår Energi", OSE: VAR) issued on 30 August 2024 regarding the resignation of board member Ove Gusevik.
In order to appoint a new supplemental director, the board of directors of Vår Energi has today called for an extraordinary general meeting. The extraordinary general meeting will be held on 25 September 2024 at 15:00 (CEST). The meeting will be held as a digital event.
Shareholders can participate in the extraordinary general meeting via webcast and also vote in advance or by proxy. Please see further detailed information for registration and advance voting in the attached notice of extraordinary general meeting.
The complete notice and attachments thereto, including the recommendation from the election committee, can be found here: https://varenergi.no/en/sustainability/governance/general-meetings/
Contact
Investor relations:
Ida Marie Fjellheim
Head of Investor Relations
+47 90509291
ida.fjellheim@varenergi.no
Media relations:
Andreas Wulff
Communication Manager
+47 92616759
andreas.wulff@varenergi.no
About Vår Energi
Vår Energi is a leading independent upstream oil and gas company on the Norwegian continental shelf (NCS). We are committed to deliver a better future through responsible value driven growth based on over 50 years of NCS operations, a robust and diversified asset portfolio with ongoing development projects, and a strong exploration track record. Our ambition is to be the safest operator on the NCS, the partner of choice, an ESG leader with a tangible plan to reduce emissions from our operations by 50% within 2030. Vår Energi has around 1400 employees and equity stakes in 43 fields. We have our headquarters outside Stavanger, Norway, with offices in Oslo, Hammerfest and Florø. To learn more, please visit varenergi.no.
This information is subject to disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.