TORONTO, March 28, 2024 (GLOBE NEWSWIRE) — Worldwide Petroleum Company (“IPC” or the “Company”) (TSX, Nasdaq Stockholm: IPCO) is happy to announce that its Annual Common Assembly (the “Assembly”) of holders of widespread shares (“Shareholders”) will probably be held on the places of work of Blake, Cassels and Graydon LLP, Suite 3500, 855 – 2nd Road S.W., Calgary, Alberta, Canada T2P 4J8 on Wednesday, Might 8, 2024 at 8:00 a.m. (Mountain time), for the next functions:
- To obtain the audited consolidated monetary statements of the Company for the monetary yr ended December 31, 2023 and accompanying report of the auditor;
- To set the variety of administrators of the Company at eight;
- To elect the eight nominees of the Company standing for election as administrators of the Company to carry workplace till the following annual assembly of Shareholders or till his or her successor is duly elected or appointed;
- To nominate PricewaterhouseCoopers SA, because the auditor of the Company, to carry workplace till the following annual assembly of Shareholders and to authorize the administrators to repair the auditor’s remuneration; and
- To transact such different enterprise as might correctly come earlier than the Assembly or any adjournment(s) or postponement(s) of the Assembly.
The report date for the Assembly is March 21, 2024. The Discover of Assembly, the Administration Data Round dated March 22, 2024 (the “Data Round”) and associated Assembly supplies, and the Company’s Annual Data Type for the yr ended December 31, 2023, will probably be accessible below the Company’s profile on SEDAR+ at www.sedarplus.ca and on the Company’s web site at www.international-petroleum.com.
The Company just isn’t conscious of any objects of enterprise to be introduced earlier than the Assembly apart from these described within the Data Round and there will probably be no administration presentation on the enterprise and operations of the Company on the Assembly.
Recommendation to Holders of Euroclear Sweden Registered Widespread Shares
Shareholders who maintain their widespread shares (“Euroclear Registered Widespread Shares”) by means of Euroclear Sweden AB, which widespread shares commerce on the Nasdaq Stockholm, are usually not registered holders of widespread shares for the needs of voting on the Assembly. As an alternative, Euroclear Registered Widespread Shares are registered below CDS & Co., the registration identify of the Canadian Depositary for Securities. Holders of Euroclear Registered Widespread Shares will obtain a voting instruction type (the “VIF”) by mail immediately from Computershare AB (“Computershare Sweden”). Further copies of the VIF, along with the Data Round, can be obtained from Computershare Sweden and can be found on the Company’s web site at www.international-petroleum.com. The VIF can’t be used to vote widespread shares immediately on the Assembly. As an alternative, the VIF have to be accomplished and returned to Computershare Sweden, strictly in accordance with the directions and deadlines as additional described within the directions supplied with the VIF.
Worldwide Petroleum Corp. (IPC) is a world oil and fuel exploration and manufacturing firm with a top quality portfolio of property situated in Canada, Malaysia and France, offering a stable basis for natural and inorganic development. IPC is a member of the Lundin Group of Corporations. IPC is integrated in Canada and IPC’s shares are listed on the Toronto Inventory Alternate (TSX) and the Nasdaq Stockholm below the image “IPCO”.
For additional info, please contact:
Rebecca Gordon SVP Company Planning and Investor Relations rebecca.gordon@international-petroleum.com Tel: +41 22 595 10 50 |
Or |
Robert Eriksson Media Supervisor reriksson@rive6.ch Tel: +46 701 11 26 15 |
The knowledge was submitted for publication, by means of the contact individuals set out above, at 17:00 CET on March 28, 2024.
Ahead-Wanting Statements
This press launch accommodates statements and knowledge which represent “forward-looking statements” or “forward-looking info” (throughout the which means of relevant securities laws). Such statements and knowledge (collectively, “forward-looking statements”) relate to future occasions, together with the Company’s future efficiency, enterprise prospects or alternatives. Precise outcomes might differ materially from these expressed or implied by forward-looking statements. The forward-looking statements contained on this press launch are expressly certified by this cautionary assertion. Ahead-looking statements converse solely as of the date of this press launch, except in any other case indicated. IPC doesn’t intend, and doesn’t assume any obligation, to replace these forward-looking statements, besides as required by relevant legal guidelines.
All statements apart from statements of historic truth could also be forward-looking statements. Any statements that categorical or contain discussions with respect to predictions, expectations, beliefs, plans, projections, forecasts, steerage, budgets, targets, assumptions or future occasions or efficiency (typically, however not all the time, utilizing phrases or phrases comparable to “search”, “anticipate”, “plan”, “proceed”, “estimate”, “anticipate”, “might”, “will”, “venture”, “forecast”, “predict”, “potential”, “focusing on”, “intend”, “might”, “would possibly”, “ought to”, “imagine”, “price range” and related expressions) are usually not statements of historic truth and could also be “forward-looking statements”.
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