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General Meeting of Shareholders
Petrosea conducts its General Meeting of Shareholders (GMS) as the highest organ with the authority that cannot be given to the Board of Commissioners or Board of Directors to obtain shareholders decisions in accordance with prevailing laws and regulations as well as the Company's Articles of Association.
Upcoming Meetings
Past meetings
Date | Meeting Title | Meeting Materials | |
29/04/24 | Extraordinary & Annual GMS | Supporting Documents |
Date 29/04/24 Meeting Title Extraordinary & Annual GMS
Meeting Materials
Supporting Documents |
04/12/23 | Extraordinary GMS | Supporting Documents |
Date 04/12/23 Meeting Title Extraordinary GMS
Meeting Materials
Supporting Documents |
15/05/23 | Extraordinary & Annual GMS | Supporting Documents |
Date 15/05/23 Meeting Title Extraordinary & Annual GMS
Meeting Materials
Supporting Documents |
26/10/22 | Extraordinary GMS | Supporting Documents |
Date 26/10/22 Meeting Title Extraordinary GMS
Meeting Materials
Supporting Documents |
02/09/22 | Extraordinary GMS | Supporting Documents |
Date 02/09/22 Meeting Title Extraordinary GMS
Meeting Materials
Supporting Documents |
21/04/22 | Annual GMS | Supporting Documents |
Date 21/04/22 Meeting Title Annual GMS
Meeting Materials
Supporting Documents |
10/06/21 | Extraordinary GMS | Supporting Documents |
Date 10/06/21 Meeting Title Extraordinary GMS
Meeting Materials
Supporting Documents |
30/04/21 | Extraordinary & Annual GMS | Supporting Documents |
Date 30/04/21 Meeting Title Extraordinary & Annual GMS
Meeting Materials
Supporting Documents |
13/04/20 | Annual GMS | Supporting Documents |
Date 13/04/20 Meeting Title Annual GMS
Meeting Materials
Supporting Documents |