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Seadrill Limited AGM Information 2015

Apr 23, 2015

9186_iss_2015-04-23_b901fb54-bd5a-4d25-ae55-3951af971b2c.pdf

AGM Information

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REF. NO: PIN: NOTICE OF ANNUAL GENERAL MEETING IN SEVAN DRILLING ASA 15 MAY 2015 AT 2.00 pm (CET) IN ADVOKATFIRMAET WIERSHOLM AS' OFFICES IN DOKKVEIEN 1, 6th FLOOR

ATTENDANCE FORM

A notice of attendance should be with the company c/o Nordea Bank Norge ASA, Verdipapirservice no later than 13 May 2015 at 2:00 pm (CET). Address: Sevan Drilling ASA c/o Nordea Bank Norge ASA, Verdipapirservice, PO Box 1166, Sentrum, 0107 Oslo, Norway, fax: +47 22 48 63 49. Within the same time limit a notice of attendance may also be submitted through "Investor Services".

The undersigned shareholder will attend at Sevan Drilling ASA's annual general meeting on 15 May 2015 and (tick as appropriate):

Vote for my/our shares

Vote for shares according to attached proxy(ies)

Ref. no.: ____________________________________________________________

Pin:

Place/date

Shareholder's signature (If attending personally. To grant proxy, use the form below)

____________________________________________________________

PROXY

If you are not able to attend the annual general meeting on 15 May 2015, a nominated proxy holder can be granted your voting authority. Please use this proxy form. A written proxy, dated and signed, may be sent by mail or fax to the company c/o Nordea Bank Norge ASA, Verdipapirservice no later than 13 May 2015 at 2 pm (CET) or delivered at the general meeting. Address: Sevan Drilling ASA c/o Nordea Bank Norge ASA, Verdipapirservice, PO Box 1166, Sentrum, 0107 Oslo, Norway, fax: +47 22 48 63 49.

______________________________________________________________________

The undersigned shareholder of Sevan Drilling ASA hereby grants (tick as appropriate)

the person appointed to open the annual general meeting (or a person authorized by him), or

__________________________________________________ Name of nominated proxy holder (please use capital letters)

as my proxy to attend and vote for my/our shareholding at Sevan Drilling ASA's annual general meeting on 15 May 2015 at 2 PM (CET). The following will apply for this proxy (tick the relevant box):

 This proxy is discretionary………………………………………………………………………………
 This proxy is non-discretionary in that it must be voted for these proposal(s)…………………….
 This proxy is non-discretionary in that it must be voted against these proposal(s):………………
 This proxy is non-discretionary in that a blank vote must be cast on these proposal(s):…………

The proxy may contain instructions as to the voting of the attorney in a specific matter (applicable for agenda items 2-12). A proxy containing voting instructions may for example be granted to the person appointed to open the annual general meeting. If no instructions have been given with respect to the voting, this will be deemed to be an instruction for voting in favor of the Board of Directors' proposal for resolution (as follows from the notice or subsequent announcements). If any new proposals for resolution are presented or any motion from the floor is made, which replace, supplement or change the proposals stated in the notice of the meeting, the attorney shall decide whether and if so, how the voting right shall be exercised. If the name of the attorney is not indicated, this proxy is deemed to be granted to the person opening the general meeting, or any person he may authorize. In the event the attorney is in doubt regarding the interpretation of the instruction, his voting shall be based on his fair interpretation thereof. An attorney may refrain from voting in the event of unclear voting instructions. The completed form of proxy may also be brought to the general meeting. Identification documents for the attorney and the beneficial holder of the shares must be enclosed to the proxy form, as well as a certificate of registration in the event the beneficial holder is a legal person.

Ref. no.: ____________________________________________________________

Place/date

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____________________________________________________________ Shareholder's signature (If the shareholder is a legal entity, please attach the shareholders certificate of registration to the proxy)