International Petroleum Corp. Annual General Meeting to be held on May 4, 2022
31 Março 2022 - 3:00AM
International Petroleum Corporation (“IPC” or the
“Corporation”) (TSX, Nasdaq Stockholm: IPCO) is pleased to announce
that its Annual General Meeting of shareholders will be held at the
offices of Blake, Cassels and Graydon LLP, Suite 3500, 855 - 2nd
Street S.W., Calgary, Alberta, Canada T2P 4J8 on Wednesday, May 4,
2022 at 8:00 a.m. (Mountain time), for the following purposes:
- To receive the audited consolidated
financial statements of the Corporation for the financial year
ended December 31, 2021 and accompanying report of the auditor, and
the management’s discussion and analysis of the Corporation for the
year ended December 31, 2021;
- To set the number of directors of
the Corporation at six;
- To elect the six nominees of the
Corporation standing for election as directors of the Corporation
to hold office until the next annual meeting of Shareholders or
until his or her successor is duly elected or appointed;
- To appoint PricewaterhouseCoopers
SA, as the auditor of the Corporation, to hold office until the
next annual general meeting of Shareholders and to authorize the
directors to fix the auditor’s remuneration; and
- To transact such other business as
may properly come before the Meeting or any adjournment or
postponement thereof.
The record date for the Annual General Meeting
is March 11, 2022. The Notice of Meeting, the Management
Information Circular dated March 25, 2022 (the “Information
Circular”) and related Meeting materials, and the Corporation’s
Annual Information Form for the year ended December 31, 2021, are
available under the Corporation’s profile on SEDAR at www.sedar.com
and on the Corporation’s website at
www.international-petroleum.com.
Due to potential public health restrictions and
taking into account the health and safety of our employees,
shareholders, service providers and other stakeholders, the Meeting
will only be open to registered Shareholders and duly appointed
proxy holders. Further restrictions with regard to the Meeting may
be implemented by the Corporation as required in accordance with
applicable law. Shareholders are requested to vote by proxy, by
mail, by telephone or on the Internet, in advance of the deadline
set forth in the Information Circular. The Corporation is not aware
of any items of business to be brought before the Meeting other
than those described in the Information Circular and there will be
no management presentation on the business and operations of the
Corporation at the Meeting.
Advice to Holders of Euroclear Sweden
Registered Common Shares
Shareholders who hold their common shares
(“Euroclear Registered Common Shares”) through Euroclear Sweden AB,
which common shares trade on the NASDAQ Stockholm, are not
registered holders of common shares for the purposes of voting at
the Meeting. Instead, Euroclear Registered Common Shares are
registered under CDS & Co., the registration name of the
Canadian Depositary for Securities. Holders of Euroclear Registered
Common Shares will receive a voting instruction form (the “VIF”) by
mail directly from Computershare AB (“Computershare Sweden”).
Additional copies of the VIF, together with the Information
Circular, can also be obtained from Computershare Sweden and are
available on the Corporation’s website at
www.international-petroleum.com. The VIF cannot be used to vote
common shares directly at the Meeting. Instead, the VIF must be
completed and returned to Computershare Sweden, strictly in
accordance with the instructions and deadlines as further described
in the instructions provided with the VIF.
International Petroleum Corp. (IPC) is an
international oil and gas exploration and production company with a
high quality portfolio of assets located in Canada, Malaysia and
France, providing a solid foundation for organic and inorganic
growth. IPC is a member of the Lundin Group of Companies. IPC is
incorporated in Canada and IPC’s shares are listed on the Toronto
Stock Exchange (TSX) and the Nasdaq Stockholm under the symbol
"IPCO".
For further information, please contact:
|
Rebecca GordonVP Corporate Planning and Investor
Relationsrebecca.gordon@international-petroleum.comTel: +41 22 595
10 50 |
Or |
Robert ErikssonMedia Managerreriksson@rive6.chTel: +46 701 11 26
15 |
Forward-Looking Statements This
press release contains statements and information which constitute
"forward-looking statements" or "forward-looking information"
(within the meaning of applicable securities legislation). Such
statements and information (together, "forward-looking statements")
relate to future events, including the Corporation's future
performance, business prospects or opportunities. Actual results
may differ materially from those expressed or implied by
forward-looking statements. The forward-looking statements
contained in this press release are expressly qualified by this
cautionary statement. Forward-looking statements speak only as of
the date of this press release, unless otherwise indicated. IPC
does not intend, and does not assume any obligation, to update
these forward-looking statements, except as required by applicable
laws.
All statements other than statements of
historical fact may be forward-looking statements. Any statements
that express or involve discussions with respect to predictions,
expectations, beliefs, plans, projections, forecasts, guidance,
budgets, objectives, assumptions or future events or performance
(often, but not always, using words or phrases such as "seek",
"anticipate", "plan", "continue", "estimate", "expect", "may",
"will", "project", “forecast”, "predict", "potential", "targeting",
"intend", "could", "might", "should", "believe", "budget" and
similar expressions) are not statements of historical fact and may
be "forward-looking statements".
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