EXCELLENCE. TRUST. RESPECT. RESPONSIBILITY.
Governance Matters
Internationally Diversified | Free Cash Flow Focused
About Vermilion
Vermilion is a publicly traded, widely held, international energy producer. We are headquartered in Calgary, Alberta, Canada, with onshore and offshore operations around the world in countries noted for their stable, well-developed fiscal and regulatory policies regarding oil and gas exploration and development.
Annual General Meeting
Vermilion Energy will be hosting its 2023 Annual General Meeting of Shareholders virtually on Wednesday, May 3, 2023.
Date: Wednesday, May 3, 2023
Time: 3:00 pm Mountain Time
Location: Virtual only meeting accessed here
https://web.lumiagm.com/#/272271947
Password: vermilion2023 (case sensitive)
If you have questions or require assistance to vote your shares, contact:
Laurel Hill Advisory Group
Phone: 1.877.452.7184 (toll free – North America)
Phone: 1.416.304.0211 (outside North America)
Contact: Email
Meeting Highlights
- Receive financial statements and auditors report for the year ended December 31, 2022
- Fix the number of directors to be elected at 10
- Elect the directors for the coming year
- Appoint Deloitte LLP as auditors
- Advisory vote on Vermilion’s approach to executive compensation
Director Nominees
- Leadership
- Committees
- Independence
- Diversity
- Tenure
- Age
