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
Sequa Petroleum N.V. Annual Report 2018 and Notice of the Annual General Meeting of Shareholders
  • 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

Sequa Petroleum N.V. Annual Report 2018 and Notice of the Annual General Meeting of Shareholders

News > Sequa Petroleum N.V. Annual Report 2018 and Notice of the Annual General Meeting of Shareholders
13th May 2019 Dana SealNews1

The Sequa Petroleum N.V. (the Company) Annual Report 2018 is now available to download.

Download Annual Report 2018

The Company has also published the agenda of the Annual General Meeting of Shareholders (AGM) to be held on 18 June 2019, at 11:00 a.m. hours CET.

Download Notice
Download Explanatory Notes
Download Proxy
Download AoA amendment Overview (English)
Download Conversion Terms
Download Dividend Policy
Download Deed of AoA Amendment I (Dutch)
Download Deed of AoA Amendment II (Dutch)
Download Deed of AoA Amendment III (Dutch)

On May 10th the Company’s Directors signed a new shareholder agreement with the Company’s main shareholder Sapinda, relevant details of which are reflected in the AGM documents.

Dana Seal

About Author: Dana Seal

Random Posts

  • Notice of the Extraordinary General Meeting of Shareholders of Sequa Petroleum N.V. to be held on 19 November 2018 - 12th October 2018
  • Sequa Petroleum N.V. – Notice to Bondholders - 24th March 2016
  • Zapadnaya-1 Well (Aksai Contract Area) - 3rd December 2014
  • Aksai Licence Extension - 4th September 2015
  • Sequa Petroleum N.V. (the “Company”) General Meeting Results 8 December 2017 - 11th December 2017
Previous Post
Sequa Petroleum N.V. Irrevocable Undertaking to Restructuring Bonds by decisive bondholders’ majority
Next Post
Sequa Petroleum N.V. Amendment to the agenda of the Annual General Meeting of Shareholders of Sequa Petroleum N.V. to be held on 18 June 2019

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