General meetings
Notice and Minutes
The Annual GM (AGM) is normally held before June 1 each year. The notice calling the AGM is distributed no later than two weeks in advance and posted on the Company’s website at least 21 days prior to the date of the AGM. If extraordinary GMs are to be held, the notice calling will be distributed and posted on the Company’s website at least 14 days prior to the date of the extraordinary GM.
Next Annual General Meeting will be 22 June 2011.
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As Nexus Floating Production Ltd is a Singapore registered company, there are normally not physical meetings related to the General Meetings in the Company. The General Meetings are carried through with the use of proxies and voting slips that are distributed to all shareholders. The shareholders will send their voting slips to DnB NOR, so-called written consent, in Singapore, who is the Company’s Beneficiary Shareholder. DnB NOR will then arrange the General Meeting by counting the voting slips and inform the shareholders through distribution of the Minutes from the General Meeting.