Notice is hereby given that the Annual General Meeting
of Awilco LNG ASA will be held on Tuesday June 1, 2021 at 13:00 hrs.
In accordance with temporary act dated 26 May 2020 no. 54 relating to exemption from requirement for physical meetings etc in company laws in order to remedy the consequences of the outbreak of Covid-19 following the Covid-19 pandemic the General Meeting will be held as a phone conference.
Please find attached the notice of the Annual General
Meeting including attendance form, proxy form and advance voting
form.
The notice of the Annual General Meeting and the ancillary documents including the annual report for the financial year 2020 and the proposal from the nomination committee are available at the Company's website www.awilcolng.com.
Oslo, 11 May 2021
For further information please contact:
CFO Per Heiberg
Phone: +47 952 20 264