Panoro Energy ASA ("Panoro" with OSE Ticker: PEN) announces that the 2024 Annual General Meeting ("AGM") will be held virtually through the facilities of Euronext on 23 May 2024 at 10:00am CEST (Norwegian time). It will not be possible to attend in person.
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 14 May 2024 (the record date) have the right to participate and vote at the AGM.
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 Nordea Bank Abp, filial i Norge no later than 4:00pm CEST (Norwegian time) on 21 May 2024.
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.
