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calgary alberta, February 21, 2024 /CNW/ – Vermilion Energy Inc. (“Vermilion”, “we”, “our”, “us” or the “Company”) (TSX: VET) (NYSE: VET) will release its fourth quarter of 2023 Quarterly and year-end financial reporting operating and financial results, and 2023 reserve information Wednesday, March 6, 2024, after the North American market closed.Audited Annual Financial Statements, Management Discussion and Analysis, Annual Information Form December 31, 2023 It will be available on the System for Electronic Document Analysis and Retrieval (“SEDAR”) (www.sedarplus.ca), EDGAR (www.sec.gov/edgar.shtml) and the Vermilion website at www.vermilionenergy.com.
Conference call and webcast details
Vermilion will discuss these results in a conference call and webcast presentation Thursday, March 7, 2024 exist 9:00 AM (MST) (11:00 a.m. ET). To participate, call 1-888-664-6383 (Canada and U.S. toll-free) or 1-416-764-8650 (international and toronto area). Conference call recordings can be made by dialing 1-888-390-0541 (Canada and U.S. toll-free) or 1-416-764-8677 (international and toronto area) and use meeting replay entry code 101408# from March 7, 2024 exist 12:00 noon (Pacific Standard Time) arrive March 21, 2024 exist 12:00 noon (Pacific Standard Time).
To join the conference call without operator assistance, you can register at https://emportal.ink/48qsf1d and enter your phone number to receive an instant automated call back. You can also access the webcast at https://app.webinar.net/4OmAEegkrNV. A link to the webcast and conference call slides will be available on Vermilion’s website under “Upcoming Events” prior to the call at https://www.vermilionenergy.com/invest-with-us/events-presentations/.
Advance notice by-law
The Company also announced that its Board of Directors has adopted Bylaw No. 2 requiring advance notice of director nominations in certain circumstances (the “Advance Notice Bylaws”). The Pre-Notice Bye-Law is designed to further the Company’s commitment to: (i) facilitate the orderly and efficient conduct of the Annual General Meeting of Shareholders or special meetings, if necessary; (ii) ensure that all shareholders receive adequate notice of director nominations and that all directors Adequate information about the nominee; (iii) Allow shareholders to cast an informed vote after being given reasonable time for due consideration.
The advance notice bylaws contain provisions requiring advance notice to the company in certain circumstances, such as when a company’s shareholders nominate candidates for election to the board of directors. The Advance Notice By-Laws establish the deadline by which director nominations must be submitted to the Corporation prior to any annual or special meeting of stockholders and set forth the information that must be included in the notice to the Corporation. No person shall be eligible for election as a director of a company unless nominated in accordance with the pre-notification bye-laws.
According to the Advance Notification Rules, the following notice must be provided:
I. |
In the case of an annual general meeting (including annual general meetings and extraordinary general meetings), it shall be held at least 30 days before the date of the meeting, but if the date of the meeting is less than 50 days from the date of the first public announcement of the meeting (each This date shall be several days after the “Notice Date”) and the nomination notice must be given before the close of business on the 10th day after the meeting. notification date; |
two. |
In the case of a special meeting of shareholders (not an annual general meeting of shareholders) called for the election of directors (whether or not called for any other purpose), the notice must be given no later than the close of business on the 15th day after the meeting; and |
three. |
Annual meetings of stockholders (including annual meetings and special meetings) or special meetings of stockholders (and not annual meetings of stockholders) convened for the purpose of electing directors (whether or not a meeting of stockholders is also required for any other purpose) if notice and access methods are used to deliver a proxy in connection with information, then at least 40 days before the date of the meeting, but if the date of the meeting is less than 50 days after the notice date, in the case of an annual general meeting, the nomination notice must be given before the close of business on the tenth day after the notice date; if If the meeting is an extraordinary general meeting, the nomination notice shall be given no later than the close of business on the tenth day after the notice date. The closing time is later than the 15th day after the notice date. |
The advance notification rules were adopted February 19, 2024 and take effect immediately. The resolution will apply to the company’s next annual general meeting and will be submitted to shareholders for approval at the annual general meeting.
The full text of the Advance Notice Rules is available on the company’s SEDAR profile: www.sedarplus.ca.
About Zhuhong
Vermilion is an international energy producer dedicated to creating value through the acquisition, exploration, development and optimization of production assets North America, Europe and Australia. Our business model emphasizes free cash flow generation and the return of capital to investors when financially warranted, enhanced through accretive acquisitions. Vermilion’s operations focus on the extraction of light oil and liquids-rich natural gas from conventional and unconventional resource areas North America and conventional natural gas and oil exploration and development opportunities Europe and Australia.
Vermilion’s top priorities are, in order, health and safety, environment and profitability. Nothing is more important to us than the safety of the public and those we work with and the protection of our natural environment. Our transparency and management of key environmental, social and governance issues are recognized by leading ESG rating agencies. Additionally, we emphasize strategic community investments in every area of our operations.
Vermilion trades on the Toronto Stock Exchange and the New York Stock Exchange under the symbol VET.
View original content to download multimedia: https://www.prnewswire.com/news-releases/vermilion-energy-inc-confirms-2023-year-end-release-date-and-conference-call-details-and-announces – Advance notification through law-302067859.html
SOURCE: Vermilion Energy Corporation
View original content to download multimedia: http://www.newswire.ca/en/releases/archive/February2024/21/c7765.html
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