The general meeting is the highest authority in RAK Petroleum plc. All registered shareholders have the right to participate in the general meeting.
The annual general meeting elects the members of the Board of Directors and approves the annual results and any dividend payments, among other decisions.
The notice and the supporting documents and information on resolutions will be made available on the Company’s website no later than 21 Clear Days prior to the date of the annual general meeting.
The registration deadline for shareholders to participate will be set as closely as possible to the date of the annual general meeting. Shareholders who cannot be present at the annual general meeting may give a proxy to another person attending the meeting or place their proxy with the VPS Registrar (DNB Bank ASA).