Vår Energi AS (0AAY) 2025 Extraordinary General Meeting Transcript

Summary of Vår Energi AS Extraordinary General Meeting Company Overview - Company: Vår Energi AS - Event: Extraordinary General Meeting - Date: August 12, 2025 - Purpose: Approval of Q2 2025 dividend Key Points Meeting Proceedings - The meeting commenced at 3 PM Norwegian time, with the Chair of the Board, Thore Bidwe, welcoming participants and declaring the meeting open [1] - An independent chair, Wiggo Berg Hansen, was proposed and accepted to oversee the meeting [2] Shareholder Participation - Approximately 81% of the share capital was represented at the meeting, indicating strong shareholder engagement [3] Agenda Items 1. Election of Chair and Co-Signatory: - The proposal for Thore Bidwe to chair the meeting and for General Counsel Sverdrup Bejlan to co-sign the minutes was approved [4] 2. Approval of Notice and Agenda: - The notice for the meeting was distributed with the required three-week notice period and approved without questions [5] 3. Approval of Interim Balance Sheet: - The interim balance sheet and notes as of June 30, 2025, were published on July 22 and approved without questions [6] 4. Distribution of Dividends: - The proposed dividends based on the approved interim balance sheet were also approved without any questions raised [7] Conclusion - The meeting concluded with all agenda items approved, and exact voting figures will be made available in the meeting minutes on the company's website [8]