SeaBird Exploration Plc: Notice of Annual General Meeting
Published July 13, 2023 - 22:48 PM
13.7.2023 20:10:55 CEST | Seabird Exploration Plc | Additional regulated information required to be disclosed under the laws of a member statePafos, Cyprus – 13 July 2023 – The annual general meeting of Seabird Exploration Plc will be held on 3 August 2023 11.00 AM local time at Andrea Tselepou 14, 8201 Geroskipou, Pafos, Cyprus.
The general meeting will be held physically only, with no digital attendance for shareholders. Voting is encouraged by submitting the attached proxy form to AGM2023@sbexp.com
Please find attached the following documents:
– Notice of Annual General meeting including the proposed resolution
– Appendix 1: Recommendation by the Nomination Committee
– Proxy Vote Instruction
– Information regarding Norwegian tax reporting of distribution of Green Minerals AS shares in 2021
– SeaBird Exploration Plc Annual Report 2022
– Articles of Association
All documents to be processed in the meeting are available on www.sbexp.com – http://www.sbexp.com
DISCLOSURE REGULATION This information is subject to the disclosure requirements in article 19 of the Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading Act.
CONTACTS
* Ståle Rodahl, Executive Chairman, Seabird Exploration Plc, +47 484 00 593, stale.rodahl@sbexp.com
ATTACHMENTS
Download announcement as PDF.pdf – https://newsweb.oslobors.no/obsvc/attachment.obsvc?messageId=595307&attachmentId=265124&obsvc.item=1
Notice of Annual General meeting.pdf – https://kommunikasjon.ntb.no/ir-files/17848273/2490/3445/Notice%20of%20Annual%20General%20meeting.pdf
Appendix 1_Recommendation by the Nomination Committee.pdf – https://kommunikasjon.ntb.no/ir-files/17848273/2490/3446/Appendix%201_Recommenda tion%20by%20the%20Nomination%20Committee.pdf
Information regarding Norwegian tax reporting of distribution of Green Minerals AS shares in 2021.pdf – https://kommunikasjon.ntb.no/ir-files/17848273/2490/3448/Information%20regarding %20Norwegian%20tax%20reporting%20of%20distribution%20of%20Green%20Minerals%20AS% 20shares%20in%202021.pdf
Seabird Exploration PLC _ Annual Report 2022.pdf – https://kommunikasjon.ntb.no/ir-files/17848273/2490/3449/Seabird%20Exploration%2 0PLC%20_%20Annual%20Report%202022.pdf
Seabird Exploration Plc _ Articles of Association.pdf – https://kommunikasjon.ntb.no/ir-files/17848273/2490/3450/Seabird%20Exploration%2 0Plc%20_%20Articles%20of%20Association.pdf
Proxy Vote Instruction.pdf – https://kommunikasjon.ntb.no/ir-files/17848273/2490/3451/Proxy%20Vote%20Instruct ion.pdf