Sequa Petroleum N.V. (the Company) has invited its shareholders to its Annual General Meeting of Shareholders (AGM) to be held at the offices of Allen & Overy LLP, Apollolaan 15, 1077 AB Amsterdam, the Netherlands, on Tuesday 18 June 2019, at 11:00 a.m. hours CET. Reference is made to the notice of the AGM, published on the Company’s website and in ‘Dagblad Trouw’ on 13 May 2019.
The management board and the supervisory board of the Company have decided to withdraw item 12(a) from the agenda for the AGM. An announcement of the amendment of the agenda of the AGM will be published on the Company’s website and in ‘Dagblad Trouw’ on 14 June 2019.
Agenda item 12(a) for the AGM provided for a proposal to re-appoint Mr. L. Windhorst as member of the Supervisory Board for a period of two (2) years ending the close of the 2021 Annual General Meeting of Shareholders. Recently Mr. L. Windhorst has tendered his resignation as supervisory director of the Company. Consequently Mr. L. Windhorst is no longer available for re-appointment as a supervisory director of the Company.
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Jacob Broekhuijsen, Chief Executive Officer
+44 (0)20 3728 4450 or email@example.com