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Awilco LNG — AGM Information 2016
Apr 6, 2016
3548_iss_2016-04-06_e9c78811-2203-4f6e-9b19-1bf48305cb93.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 2 May 2016
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 3 May 2016 at 2 p.m. at Company office address Beddingen 8 Aker Brygge, Oslo.
I/We own .........…............................. shares.
Signed at ...............…………......... on …................ 2016
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 2 May 2016.
NOTIFICATION OF REPRESENTATION BY PROXY AT THE ANNUAL GENERAL MEETING
The undersigned shareholder of Awilco LNG ASA hereby appoints
(block letters) |
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|---|---|
| as proxy to attend the Annual General Meeting on 3 May 2016 at 2 p.m. and to vote on my/our behalf. |
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| I/We own … shares. | |
| Signed at ……………… on ……… 2016 |
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| Shareholder: …………………………………………………………………………………………… | |
Signature |
Name in block letters |