Valeura Energy Inc. REVISED AGM ARRANGEMENTS AND NOTICE OF Q1 RESULTS (4161X)
04 Mayo 2021 - 1:08AM
UK Regulatory
TIDMVLU
RNS Number : 4161X
Valeura Energy Inc.
04 May 2021
REVISED AGM ARRANGEMENTS AND NOTICE OF Q1 RESULTS
Calgary, May 4, 2021 : Valeura Energy Inc. (TSX: VLE, LSE: VLU)
(the "Company" or "Valeura"), an upstream oil and gas company with
assets in the Thrace Basin of Turkey, announces revised
arrangements for its 2021 Annual and Special Meeting of
Shareholders (the "Meeting") and provides notice of its first
quarter 2021 financial and operating results.
New AGM Arrangements
The Meeting will be held on May 13, 2021 at 3:00 p.m. (Calgary
time) as previously announced. However, in the interest of public
safety, and in response to the Province of Alberta's restrictions
on group gatherings relating to the ongoing COVID-19 pandemic, the
Meeting will now be held as a virtual event, and shareholders will
not be permitted to physically attend in person. All shareholders
are strongly encouraged to vote in advance of the Meeting by proxy,
as set out in the Company's Notice of Annual and Special Meeting of
Shareholders (the "Notice"), which is available on the Company's
website and on www.SEDAR.com .
Shareholders may participate in the formal proceedings of the
Meeting and a management presentation thereafter, by way of the
webcast and conference call details below. The management team will
host a live question and answer session with interested dial-in
participants at the end of the event.
Event title: Valeura Energy 2021 Annual and Special Meeting of
Shareholders
Webcast link:
https://produceredition.webcasts.com/starthere.jsp?ei=1438362&tp_key=e24b5dd660
Calgary dial-in: 587-880-2171
Toronto local: 416-764-8688
North America toll free: 1-888-390-0546
UK toll free: 08006522435
Registered Shareholders and Duly Appointed Proxyholders
While advance voting by proxy is strongly preferred, special
provisions have been put in place for registered shareholders and
duly appointed proxyholders who follow the required procedures to
participate in the Meeting and vote at the Meeting. For clarity,
these provisions will only be made available for registered
shareholders, being those who do not hold their shares through a
broker and are in possession of physical share certificates, and
duly appointed proxyholders. To be entitled to live participation
and voting at the Meeting, such shareholders or proxyholders must
contact the Company to pre-register by Tuesday, May 11, 2021 at
IR@valeuraenergy.com and will be required to provide positive proof
of their identity and proof of their registered shareholding or
appointment as proxyholder in advance before being granted
participant-level access to the virtual Meeting.
Q1 2021 Results
Also on May 13, 2021, the Company intends to release its first
quarter 2021 financial and operating results, prior to market
open.
For further information please contact:
Valeura Energy Inc. (General and Investor Enquiries) +1 403 237 7102
Sean Guest, President and CEO
Heather Campbell, CFO
Robin Martin, Investor Relations Manager
Contact@valeuraenergy.com , IR@valeuraenergy.com
Auctus Advisors LLP (Corporate Broker) +44 (0) 7711 627 449
Jonathan Wright
Valeura@auctusadvisors.co.uk
CAMARCO (Public Relations, Media Adviser) +44 (0) 20 3757 4980
Owen Roberts, Billy Clegg, Monique Perks, Hugo Liddy
Valeura@camarco.co.uk
This announcement does not contain inside information.
This announcement does not constitute an offer to sell or the
solicitation of an offer to buy securities in any jurisdiction,
including where such offer would be unlawful. This announcement is
not for distribution or release, directly or indirectly, in or into
the United States, Ireland, the Republic of South Africa or Japan
or any other jurisdiction in which its publication or distribution
would be unlawful.
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