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Energy SpA — AGM Information 2023
Apr 28, 2023
4100_rns_2023-04-28_a7245a99-949a-4b21-97cc-3b319bde842c.html
AGM Information
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2023 Annual General Meeting - Notice
2023 Annual General Meeting - Notice
2023 Annual General Meeting - Notice
Notice is hereby given that the 2023 Annual General Meeting of the Members of BW
Energy Limited (the "Company") will be held at 18 Rebecca Road, Southampton,
SN04, Bermuda, on 22 May 2023 at 2:00 p.m. (Bermuda time)
Please see the attached documents in relation to the Annual General Meeting:
1. Notice of the 2023 AGM
2. Form of Proxy
3. Chairman's Letter
4. Recommendation from the Nomination Committee
For further information, please contact:
Knut R. Sæthre, CFO, +47 91 11 78 76
About BW Energy:
BW Energy is a growth E&P company with a differentiated strategy targeting
proven offshore oil and gas reservoirs through low risk phased developments. The
Company has access to existing production facilities to reduce time to first oil
and cashflow with lower investments than traditional offshore developments. The
main assets are 73.5% of the producing Dussafu Marine Permit offshore Gabon, a
95% interest in the Maromba field in Brazil and a 95% interest in the Kudu field
in Namibia, all operated by BW Energy. Total net 2P+2C reserves and resources
were 428 million barrels at the start of 2023.
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act