2021 EGM Centre
Extraordinary General Meeting 2021
An Extraordinary General Meeting (EGM) will be held at PetroNeft's registered office at 20 Holles Street, Dublin 2, D02 ER81, Ireland at 11:00am Irish time on 19 February 2021.More information about the EGM can be found in the Notice of EGM announcement, dated 28 January 2021.
To facilitate shareholder communication, the EGM will be broadcast by conference call. It is intended that the conference call will commence at 11:00am Irish time on 19 February 2021. Call in numbers will be available closer to the meeting date.
Documents for the EGM as referenced on page 21 of the Notice of EGM:
(a) a copy of the Articles of Association marked to show the changes proposed to be made by Resolution 2
(d) a copy of the Section 6(4) Notice published by the Company
(e) the Euroclear Bank Terms and Conditions (April 2019)
(f) the EB Operating Procedures (October 2020)
(g) the EB Service Description (October 2020)
(h) the EB Rights of Participants Document (July 2017)
(i) the EB Migration Guide (October 2020)
(j) the CREST Reference Manual, CREST Rules and CREST Glossary of Terms comprised within the CREST Manual
(k) the CREST International Manual (December 2020)
