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Vår Energi AS (0AAY) investor relations material

Vår Energi AS EGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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EGM 2025 summary12 Aug, 2025

Opening remarks and agenda

  • Meeting opened at 3 p.m. Norwegian time to approve a Q2 2025 dividend.

  • Chair welcomed participants and declared the meeting open.

  • Agenda included election of chair, approval of notice and agenda, interim balance sheet, and dividend distribution.

Specific resolutions to be voted on

  • Election of independent chair and co-signatory for the meeting.

  • Approval of the notice and agenda, distributed with a three-week notice period.

  • Approval of interim balance sheet and notes as of June 30, 2025.

  • Distribution of dividends based on the approved interim balance sheet.

Overview of voting outcomes

  • All agenda items, including election of chair, approval of notice, interim balance sheet, and dividend distribution, were approved.

  • Approximately 81% of share capital was represented at the meeting.

  • Exact voting figures to be published in the meeting minutes.

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Frequently asked questions

Vår Energi AS is an oil and gas exploration and production company. It operates offshore assets primarily in the Norwegian Continental Shelf, producing hydrocarbons through partnerships and operator-led developments. The company is headquartered in Sandnes, Norway, and its shares are listed on the Oslo Stock Exchange.

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