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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
07 Nov 2024
Announcement of EGMS 16 December 2024
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Past meetings
Date Meeting Title Meeting Materials
29/04/24 Extraordinary & Annual GMS Supporting Documents
Date
29/04/24

Meeting Title
Extraordinary & Annual GMS

04/12/23 Extraordinary GMS Supporting Documents
Date
04/12/23

Meeting Title
Extraordinary GMS

15/05/23 Extraordinary & Annual GMS Supporting Documents
Date
15/05/23

Meeting Title
Extraordinary & Annual GMS

26/10/22 Extraordinary GMS Supporting Documents
Date
26/10/22

Meeting Title
Extraordinary GMS

02/09/22 Extraordinary GMS Supporting Documents
Date
02/09/22

Meeting Title
Extraordinary GMS

21/04/22 Annual GMS Supporting Documents
Date
21/04/22

Meeting Title
Annual GMS

10/06/21 Extraordinary GMS Supporting Documents
Date
10/06/21

Meeting Title
Extraordinary GMS

30/04/21 Extraordinary & Annual GMS Supporting Documents
Date
30/04/21

Meeting Title
Extraordinary & Annual GMS

13/04/20 Annual GMS Supporting Documents
Date
13/04/20

Meeting Title
Annual GMS