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Awilco LNG — AGM Information 2015
Apr 22, 2015
3548_iss_2015-04-22_d2853c44-f01c-4813-931b-38bfe3ace51d.pdf
AGM Information
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Reply to: Awilco LNG ASA, P.O. Box 1583 Vika, NO-0118 Oslo, Telefax (+47) 2201 4370 or [email protected] within 12 May 2015
NOTIFICATION OF ATTENDANCE AT THE ANNUAL GENERAL MEETING
The undersigned shareholder of Awilco LNG ASA will attend the Company's Annual General Meeting in Oslo on 13 May 2015 at 1 p.m. at Company office address Beddingen 8 Aker Brygge, Oslo.
I/We own .........…............................. shares.
Signed at ...............…………......... on …................ 2015
Shareholder: ……………………………………………………………………………………………..
........................................................................ ........................................................................ Signature Name in block letters
Reply to: Awilco LNG ASA, P.O. Box 1583 Vika, NO-0118 Oslo, Telefax (+47) 2201 4370 or [email protected] within 12 May 2015.
NOTIFICATION OF REPRESENTATION BY PROXY AT THE ANNUAL GENERAL MEETING
The undersigned shareholder of Awilco LNG ASA hereby appoints
(block letters) |
|
|---|---|
| as proxy to attend the Annual General Meeting on 13 May 2015 at 1 p.m. and to vote on my/our behalf. |
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| I/We own … shares. | |
| Signed at | ……………… on ……… 2015 |
| Shareholder: …………………………………………………………………………………………… | |
Signature |
Name in block letters |