Sequa Petroleum NVSequa Petroleum NV
  • Home
  • Leadership Team
    • Jacob Broekhuijsen
    • Jim Luke
    • Dick ter Avest
  • Operations
    • Strategic Focus
  • Corporate
    • Documentation to Download
      • Financial Statements
      • EGM and GM documents
      • Other Corporate Documentation
    • Bonds Restructuring information
  • News
  • Contact
EGM and GM Archive
  • Home
  • Leadership Team
    • Jacob Broekhuijsen
    • Jim Luke
    • Dick ter Avest
  • Operations
    • Strategic Focus
  • Corporate
    • Documentation to Download
      • Financial Statements
      • EGM and GM documents
      • Other Corporate Documentation
    • Bonds Restructuring information
  • News
  • Contact
Corporate > Documentation to Download > EGM and GM documents > EGM and GM Archive

Annual General Meeting 18 June 2019 - Notice

Annual General Meeting 18 June 2019 - Explanatory Notes

Annual General Meeting 18 June 2019 - Proxy

AoA Amendment Overview (English)

Conversion Terms

Dividend Policy

Deed of AoA Amendment I (Dutch)

Deed of AoA Amendment II (Dutch)

Deed of AoA Amendment III (Dutch)


Annual General Meeting 8 February 2019 - Notice

Annual General Meeting 8 February 2019 - Explanatory Notes

Annual General Meeting 8 February 2019 - Proxy


Extraordinary General Meeting 19 November 2018 - Notice

Extraordinary General Meeting 19 November 2018 - Explanatory Notes

Extraordinary General Meeting 19 November 2018 - Proxy


Extraordinary General Meeting 31 May 2018 - Notice

Extraordinary General Meeting 31 May 2018 - Explanatory Notes

Extraordinary General Meeting 31 May 2018 - Proxy


Annual General Meeting 8 Dec 2017 - Notice

Annual General Meeting 8 Dec 2017 - Explanatory Notes

Annual General Meeting 8 Dec 2017 - Proxy

Extraordinary General Meeting 31 May 2017 - Notice

Extraordinary General Meeting 31 May 2017 - Explanatory Notes

Extraordinary General Meeting 31 May 2017 - Proxy

General Meeting 3rd June 2016 - Notice

General Meeting 3rd June 2016 - Explanatory notes

General Meeting 3rd June 2016 - Proxy


General Meeting 7th January 2016 - Notice

General Meeting 7th January 2016 - Explanatory notes

General Meeting 7th January 2016 - Proxy


Extraordinary General Meeting 14th December 2015 - Notice

Extraordinary General Meeting 14th December 2015 - Explanatory notes

Extraordinary General Meeting 14th December 2015 - Proxy

Copyright © 2023 Sequa Petroleum NV – Company registration number: 58633618 (NL), FC031530 (UK)