VERMILION ENERGY ANNUAL GENERAL MEETING
INTERNATIONALLY DIVERSIFIED FREE CASH FLOW FOCUSED ESG LEADERSHIP
AGENDA
- Formal Business
- Presentation from the President & CEO
- Q1 2024 Results
- 2024 Outlook
2
VERMILION ENERGY BOARD OF DIRECTORS
Robert B. | Dion Hatcher | James J. | Carin S. Knickel | Stephen P. Larke |
Michaleski | Kleckner Jr. |
Dr. Timothy R. | William B. Roby | Manjit K. Sharma | Myron M. | Judy A. Steele |
Marchant | Stadnyk |
3
VERMILION ENERGY EXECUTIVE COMMITTEE
Dion Hatcher
President &
Chief Executive Officer
Lars Glemser | Darcy Kerwin | Randy McQuaig |
Vice President & | Vice President | Vice President |
Chief Financial Officer | International & HSE | North America |
4
MEETING MATTERS
55
ANNUAL BUSINESS
- Meeting Matter
- Fixing the number of directors of Vermilion Energy Inc. to be elected at ten (10)
6
ANNUAL BUSINESS
- Meeting Matter
- Election of the directors of Vermilion for the ensuing year
7
ANNUAL BUSINESS
- Meeting Matter
- Appointment of Deloitte LLP as auditors for the ensuing year
8
ANNUAL BUSINESS
- Meeting Matter
- Confirm and approve By-Law No.2 requiring advance notice of director nominations
9
ANNUAL BUSINESS
- Meeting Matter
- Advisory vote to accept Vermilion's approach to executive compensation disclosed in the 2024 Information Circular
10
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Disclaimer
Vermilion Energy Inc. published this content on 01 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2024 10:43:06 UTC.