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NOTICE OF ANNUAL MEETING VENUE CHANGE

27 Jul 2020 07:00

RNS Number : 0872U
Valeura Energy Inc.
27 July 2020
 

 

NOTICE OF ANNUAL MEETING VENUE CHANGE

Calgary, July 27, 2020: Valeura Energy Inc. (TSX:VLE, LSE:VLU) ("Valeura" or the "Company"), the upstream natural gas company focused on the Thrace Basin of Turkey, will hold an annual and special meeting of shareholders (the "Meeting") on August 12, 2020 and will report its financial and operating results for the three month period ended June 30, 2020 that same day, before markets open. The venue for the Meeting has been changed to the Calgary Petroleum Club, 319-5th Ave. S.W., Calgary, Alberta, Canada. Time and date for the Meeting is unchanged, being at 09:00 (Calgary time) on August 12, 2020.

The Company will be following all public health recommendations, including social distancing requirements at the Meeting due to the ongoing COVID-19 pandemic. Physical access will be restricted to registered shareholders and formally appointed proxyholders and any others will not be permitted to attend (including beneficial shareholders that hold their common shares through a broker or other intermediary). Shareholders are strongly encouraged to vote in advance by proxy, and to listen to the Meeting proceedings via live webcast using the following link:

https://produceredition.webcasts.com/starthere.jsp?ei=1341355&tp_key=64b800beb7

Please monitor the Company's website at https://www.valeuraenergy.com/investor-information/calendar/ for updated information.

Shareholders who have not received their proxy voting materials should contact their broker. Questions for the management team may be submitted in advance using the contact details below. 

Valeura Energy Inc. (General and Investor Enquiries) +1 403 237 7102Sean Guest, President and CEOHeather Campbell, CFORobin Martin, Investor Relations Manager Contact@valeuraenergy.com, IR@valeuraenergy.com 

Canaccord Genuity Limited (Corporate Broker) +44 (0) 20 7523 8000Henry Fitzgerald-O'Connor, James Asensio

CAMARCO (Public Relations, Media Adviser) +44 (0) 20 3757 4980Owen Roberts, Monique Perks, Hugo Liddy, Billy CleggValeura@camarco.co.uk 

Additional information relating to Valeura is also available on SEDAR at www.sedar.com.

This Announcement does not contain inside information as defined in Article 7 of the Market Abuse Regulation No. 596/2014 ("MAR").

Neither the Toronto Stock Exchange nor its Regulation Services Provider (as that term is defined in the policies of the Toronto Stock Exchange) accepts responsibility for the adequacy or accuracy of this news release.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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Date   Source Headline
24th Jun 20227:00 amRNSValeura Announces Voting Results
15th Jun 20222:25 pmRNSCLOSING OF GULF OF THAILAND ACQUISITION
13th Jun 20227:00 amRNSTHAILAND ASSETS RESERVES AND RESOURCES REPORT
9th May 20227:00 amRNSFIRST QUARTER 2022 RESULTS
28th Apr 20227:35 amRNSACQUISITION OF GULF OF THAILAND ASSETS
28th Apr 20227:30 amRNSSuspension - Valeura Energy Inc.
31st Mar 20227:00 amRNSFOURTH QUARTER 2021 RESULTS
20th Jan 20227:00 amRNSTRADING UPDATE
12th Nov 20217:00 amRNSTHIRD QUARTER 2021 RESULTS
5th Aug 20217:00 amRNSSecond Quarter 2021 Results
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14th May 20217:00 amRNSVALEURA ANNOUNCES VOTING RESULTS
13th May 20217:00 amRNSFIRST QUARTER 2021 RESULTS
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4th May 20217:08 amRNSREVISED AGM ARRANGEMENTS AND NOTICE OF Q1 RESULTS
15th Apr 20217:00 amRNSREVISED OUTSIDE DATE FOR SHALLOW GAS BUSINESS SALE
30th Mar 20217:00 amRNSISSUANCE OF STOCK OPTIONS
25th Mar 20217:00 amRNSFOURTH QUARTER 2020 RESULTS AND YEAR-END RESERVES
7th Dec 20207:00 amRNSVALEURA ANNOUNCES DIRECTOR / PDMR SHARE DEALING
4th Dec 20207:00 amRNSCHANGE OF CORPORATE BROKER
1st Dec 20207:00 amRNSDirector/PDMR Shareholding
27th Nov 20207:00 amRNSTERMINATION OF CERTAIN STOCK OPTIONS
23rd Nov 20207:00 amRNSDirector/PDMR Shareholding
13th Nov 20207:00 amRNSTHIRD QUARTER 2020 RESULTS
20th Oct 20207:00 amRNSAGREEMENT TO SELL SHALLOW CONVENTIONAL ASSETS
13th Aug 20207:00 amRNSVALEURA ANNOUNCES VOTING RESULTS
12th Aug 20207:00 amRNSQ2 2020 FINANCIAL AND OPERATING RESULTS
27th Jul 20207:00 amRNSNOTICE OF ANNUAL MEETING VENUE CHANGE
13th Jul 20207:00 amRNSTRADING UPDATE
12th May 20207:00 amRNSFIRST QUARTER 2020 FINANCIAL AND OPERATING RESULTS
29th Apr 20205:57 pmRNSNOTICE OF CONFERENCE CALL
14th Apr 20207:00 amRNSVALEURA ANNOUNCES DIRECTOR / PDMR SHARE DEALING
14th Apr 20207:00 amRNSVALEURA ENERGY PRODUCTION OPERATIONS UPDATE
6th Apr 20207:00 amRNSUpdate on deep unconventional gas play
3rd Apr 20207:00 amRNSVALEURA ANNOUNCES DIRECTOR / PDMR SHARE DEALING
19th Mar 20207:00 amRNSVALEURA ENERGY ANNOUNCES ISSUANCE OF STOCK OPTIONS
13th Mar 20207:00 amRNSFOURTH QUARTER 2019 FINANCIAL & OPERATING RESULTS
7th Feb 20207:00 amRNSDirector/PDMR Shareholding
4th Feb 20207:00 amRNSDEEP GAS PLAY PARTICIPATION UPDATE
15th Jan 20207:00 amRNSVALEURA ENERGY TRADING UPDATE
8th Jan 20207:00 amRNSAPPOINTMENTS OF NEW CFO AND NON-EXECUTIVE DIRECTOR
23rd Dec 20198:33 amRNSVALEURA ANNOUNCES DIRECTOR / PDMR SHARE DEALING
19th Dec 20197:00 amRNSVALEURA ANNOUNCES DIRECTOR / PDMR SHARE DEALING
13th Dec 20192:05 pmRNSSecond Price Monitoring Extn
13th Dec 20192:00 pmRNSPrice Monitoring Extension
13th Dec 20197:00 amRNSCOMINGLED PRODUCTION TEST RESULTS AT DEVEPINAR-1
29th Nov 20197:00 amRNSInterim production test results at Devepinar-1
13th Nov 20197:00 amRNS3rd Quarter 2019 Results
1st Nov 20192:57 pmRNSHolding(s) in Company
30th Oct 201911:05 amRNSSecond Price Monitoring Extn
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