The annual general meeting for Seapetrol S.A will be held Tuesday 12 May 2026 at 15:00 CEST.
The annual general meeting will be held in Seapetrol S.A Business Center, Hovinveien 10, 0576 Oslo, Norway for those attending in person and via Lumi AGM for those attending digitally.
The meeting will be held in Norwegian, with live simultaneous translation to English.
Voting will be registered electronically via Lumi AGM both for shareholders attending in person and attending digitally. Shareholders may cast votes in advance, however, to vote during the meeting the shareholder must bring a smartphone or tablet to administrate voting. Shareholders will upon arrival receive further practical guiding. Guide to Lumi AGM can also be found under "Downloads" at the bottom of this page.
Guests and shareholders not wishing to vote, may follow the annual general meeting through the webcast further down on this page.
In case of technical issues, the annual general meeting can be followed on our YouTube-account.
Registration
Shareholders wishing to attend the annual general meeting should register by 8 May 2026 at 12:00 CEST. Registration may be sent electronically through VPS Investor Services. This requires pin-code and reference number found on the form distributed to the shareholders together with the notice or on the shareholders account in VPS Investor Services. The registration form may also be sent by e-mail to or by post to DNB Bank ASA, Verdipapirservice, Postboks 1600 Sentrum, 0021 Oslo. No pre-registration is needed for digital attendance.
Advanced voting and voting by proxy
Shareholders may vote in advance or by proxy within 11 May 2026 at 12:00 CEST via VPS Investor Services. This requires pin-code and reference number found on the form distributed to the shareholders together with the notice, on the shareholders account in VPS Investor Services at MyVPS | Euronext Securities Oslo or through shareholders’ online bank. For guideline, please see "VPS guide" under "Downloads" at the bottom of this page.
Proxy form may also be sent by e-mail to: or by post to DNB Bank ASA, Registrar’s Department, P.O.Box 1600 Sentrum, 0021 Oslo, Norway.
Shareholders are welcome to call DNB Carnegie Issuer Services by phone .
General questions regarding the annual general meeting may be directed to Investor Relations:
Erik Gonder: or info@seapetrolsa.com
Anne Sofie Dahle: or info@seapetrolsa.com
Documents for the annual general meeting can be downloaded from this page.