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This document contains the minutes from the extraordinary general meeting of Petronas E&P ASA held on November 16, 2021, covering key resolutions and articles.
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Protokoll fra ekstraordinr generalforsamling is a protocol or minutes from an extraordinary general assembly meeting, documenting the discussions, decisions, and resolutions made during the meeting.
Typically, the company’s board of directors or management is required to file the protocol from the extraordinary general assembly.
To fill out the protocol, include the date, time, and location of the meeting, list the participants, summarize the discussions and decisions taken, and ensure that it is signed by the meeting chairperson and the secretary.
The purpose is to provide an official record of the decisions made during the extraordinary meeting, ensuring transparency and legal compliance.
The report must include the meeting's date, time, and place, the names of attendees, the agenda items discussed, the decisions made, and any voting results.
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