Amsterdam / Oslo 03 June 2022 - The Annual General Meeting of MPC Energy Solutions N.V. (the “Company”) will be held on Wednesday, 23 June 2022, at 10:00 a.m. CEST as a digital meeting. The meeting documents have been deposited at the Company’s offices and have been published on the Company’s website https://www.mpc-energysolutions.com/investors/annual-general-meeting.
Joining the meeting
Shareholders can join the virtual meeting by using the link provided under https://www.mpc-energysolutions.com/investors/annual-general-meeting on the day of the AGM and by following the on-screen instructions. The virtual meeting room will open on 23 June 2022 at 9:45 a.m. CEST.
Record Date
Only holders of shares registered in the share register as of 25 May 2022 (“Record Date”) are entitled to follow the AGM, ask questions in advance and during the meeting, and/or vote, provided such shareholder complied with the requirements described in this invitation.
Voting
Each ordinary share outstanding on the Record Date is entitled to one (1) vote. As of the date of this invitation, the Company has issued 22,250,000 ordinary shares. No voting rights may be exercised for shares held by the Company or a subsidiary of the Company.
Only shareholders holding shares of the Company at the Record Date and having filled in and submitted the Proxy Form (see Annex 3) with voting instructions on time are entitled to exercise their voting rights by proxy prior to the AGM. The Proxy Form must be submitted to DNB Bank ASA by Tuesday, 21 June 2022, 10:00 a.m. CEST. Please follow the detailed instructions on the Proxy Form.
The submission of the Proxy Form to exercise the voting rights has no influence on the ability to trade the shares of MPC Energy Solutions.
The content of all resolutions requiring the vote from shareholders are described in Annex 2 and outlined in the Proxy Form. Casted votes cannot be changed once the Proxy Form has been submitted. The voting results will be presented during the AGM and will also be published online on https://www.mpc-energysolutions.com/investors/annual-general-meeting after the AGM.
Questions from Shareholders
In accordance with Dutch Law, all registered shareholders may submit questions up to 72 hours before the AGM. MPC Energy Solutions welcomes these questions, and we will post answers to all submitted questions (or clusters of topically related questions) on its website prior to the AGM.
Please submit your questions latest by 20 June 2022, 10:00 a.m. CEST by e-mail to AGM@mpc-energysolutions.com.
In addition, shareholders participating in the AGM will be able to ask a limited number of questions during the meeting. Instructions on how to submit questions during the AGM will be given during the opening address of the Chairman of the Supervisory Board at the beginning of the AGM.
For further information, please contact ir@mpc-energysolutions.com.
About MPC Energy Solutions N.V.
MPC Energy Solutions (ticker: "MPCES") is a global provider of sustainable
energy and primarily focuses on low-carbon energy infrastructure, including
solar and wind assets, and other hybrid and energy efficiency solutions. The
Company participates in the full project lifecycle of renewable solutions, from
early-stage development through construction and operation. For more details
please see our website www.mpc-energysolutions.com