DNO ASA Announces Upcoming Annual General Meeting Details

Upcoming Annual General Meeting for DNO ASA
DNO ASA, recognized as a key player in the oil and gas sector, has announced the crucial details regarding its Annual General Meeting (AGM). This important event is slated for a future date, June 5, 2025, at precisely 1:00 PM, based on Norwegian time. The meeting venue is The National Museum, which is well-known for its cultural significance.
Participation and Voting Options
Shareholders of DNO ASA are encouraged to participate actively in this meeting. For those unable to attend in person, the company has arranged for remote participation, ensuring that everyone has a voice in the proceedings. Furthermore, shareholders have the flexibility to vote electronically ahead of time or can designate someone as a proxy to vote on their behalf. This option not only simplifies the voting process but also ensures that every shareholder's opinion is accounted for.
Details on the Meeting Notice
The formal notice regarding the AGM contains additional insights into the agenda and structure of the meeting, laying out all pertinent details to facilitate informed participation by shareholders. This notice serves as a crucial document that outlines the meeting’s framework and expected discussions.
Electronic Registration for Attendance
To enhance the efficiency of the process, an electronic system for notifying attendance and registering advance votes has been instituted. Shareholders can access this system conveniently by visiting the specified registration platform. This streamlined approach reflects DNO ASA's commitment to modernizing shareholder engagement.
Contact Information for Inquiries
Should you have any inquiries or require further information, DNO ASA has provided dedicated contact points for both media and investors. Media inquiries can be directed to media@dno.no, while investor-related questions should be sent to investor.relations@dno.no. This direct communication encourages transparency and accessibility, allowing stakeholders to engage with the company effectively.
About DNO ASA
DNO ASA is a prominent Norwegian oil and gas operator with a diverse portfolio that spans the Middle East, North Sea, and West Africa. Established in 1971, the company has built a formidable presence, holding significant stakes in various exploration, development, and production licenses. Operations extend across regions such as the Kurdistan region of Iraq, Norway, the United Kingdom, Côte d'Ivoire, and Yemen. DNO ASA is proudly listed on the Oslo Stock Exchange, symbolizing its commitment to the highest standards of corporate governance and operational excellence.
Regulatory Disclosure Information
The information disclosed herein falls under the regulatory framework stipulated by section 5-12 of the Norwegian Securities Trading Act. This compliance underscores DNO ASA's commitment to upholding transparency and accountability in its operations.
Frequently Asked Questions
What is the date and time of the Annual General Meeting for DNO ASA?
The Annual General Meeting is set for June 5, 2025, at 1:00 PM Norwegian time.
What options are available for shareholders to participate in the AGM?
Shareholders can participate in person, join remotely, vote electronically ahead of time, or submit a proxy to vote on their behalf.
Where will the AGM take place?
The AGM will be held at The National Museum located in Oslo.
How can shareholders register for the AGM?
Shareholders can register electronically through the designated attendance platform available for this purpose.
Who can I contact for additional information regarding the AGM?
For media inquiries, contact media@dno.no; for investor relations, reach out to investor.relations@dno.no.
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