CALGARY,
AB, Feb. 21, 2024 /PRNewswire/ - Vermilion
Energy Inc. ("Vermilion", "We", "Our", "Us" or the "Company") (TSX:
VET) (NYSE: VET) will release its 2023 fourth quarter and year-end
operating and financial results, along with its 2023 reserves
information on Wednesday, March 6,
2024, after the close of North American markets. The audited
financial statements, management discussion and analysis, and
annual information form for the year ended December 31, 2023 will be available on the System
for Electronic Document Analysis and Retrieval ("SEDAR") at
www.sedarplus.ca, on EDGAR at www.sec.gov/edgar.shtml, and on
Vermilion's website at www.vermilionenergy.com.
Conference Call and Webcast Details
Vermilion will discuss these results in a conference call and
webcast presentation on Thursday, March 7,
2024 at 9:00 AM MST
(11:00 AM EST). To participate, call
1-888-664-6383 (Canada and US Toll
Free) or 1-416-764-8650 (International and Toronto Area). A recording of the conference
call will be available for replay by calling 1-888-390-0541
(Canada and US Toll Free) or
1-416-764-8677 (International and Toronto
Area) and using conference replay entry code 101408# from
March 7, 2024 at 12:00 PM MST to March 21,
2024 at 12:00 PM MST.
To join the conference call without operator assistance, you may
register and enter your phone number at
https://emportal.ink/48qsf1d to receive an instant automated
call back. You may also access the webcast at
https://app.webinar.net/4OmAEegkrNV. The webcast links, along with
conference call slides, will be available on Vermilion's website at
https://www.vermilionenergy.com/invest-with-us/events-presentations/ under
Upcoming Events prior to the conference call.
Advance Notice By-Law
The Company also announces that its board of directors has
adopted By-Law No. 2 requiring advance notice of the nomination of
directors in certain circumstances (the "Advance Notice
By-Law"). The Advance Notice By-Law is designed to further
the Company's commitment to: (i) facilitating an orderly and
efficient process for annual general meetings or, where the need
arises, special meetings; (ii) ensuring that all shareholders
receive adequate notice of director nominations and sufficient
information regarding all director nominees; and (iii) allowing
shareholders to register an informed vote after having been
afforded reasonable time for appropriate deliberation.
The Advance Notice By-Law contains provisions requiring advance
notice to the Company in certain circumstances where nominations of
persons for election to the board of directors are made by
shareholders of the Company. The Advance Notice By-Law establishes
a deadline by which director nominations must be submitted to the
Company prior to any annual or special meeting of shareholders and
sets forth the information that must be included in the notice to
the Company. No person will be eligible for election as a director
of the Company unless nominated in accordance with the Advance
Notice By-Law.
Notice under the Advance Notice By-Law is required to be
provided as follows:
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i.
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in the case of an
annual meeting of shareholders (including an annual and special
meeting of shareholders), not less than 30 days before the date of
the meeting, provided that, if such meeting is to be held on a date
that is less than 50 days after the date on which the first public
announcement of the date of such meeting was made (each such date
being, the "notice date"), a nomination notice must be given not
later than the close of business on the 10th day following the
notice date;
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ii.
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in the case of a
special meeting of shareholders (which is not also an annual
meeting of shareholders) called for the purpose of electing
directors (whether or not called for other purposes), not later
than the close of business on the 15th day following the notice
date; and
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iii.
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in the case of an
annual meeting of shareholders (including an annual and special
meeting of shareholders) or a special meeting of shareholders
(which is not also an annual meeting of shareholders) called for
the purpose of electing directors (whether or not also called for
other purposes) where notice-and-access is used for delivery of
proxy-related materials, not less than 40 days before the date of
the meeting, provided that, if such meeting is to be held on a date
that is less than 50 days after the notice date, a nomination
notice must be given, in the case of an annual meeting of
shareholders, not later than the close of business on the 10th day
following the notice date and, in the case of a special meeting of
shareholders, not later than the close of business on the 15th day
following the notice date.
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The Advance Notice By-Law was adopted on February 19, 2024 and is effective immediately.
It will apply to the Company's next annual general meeting of
shareholders and will be placed before shareholders for
ratification at the annual general meeting.
The full text of the Advance Notice By-Law is available on the
Company's SEDAR profile at www.sedarplus.ca.
About Vermilion
Vermilion is an international energy producer that seeks to
create value through the acquisition, exploration, development and
optimization of producing assets in North
America, Europe and
Australia. Our business model
emphasizes free cash flow generation and returning capital to
investors when economically warranted, augmented by value-adding
acquisitions. Vermilion's operations are focused on the
exploitation of light oil and liquids-rich natural gas conventional
and unconventional resource plays in North America and the exploration and
development of conventional natural gas and oil opportunities in
Europe and Australia.
Vermilion's priorities are health and safety, the environment,
and profitability, in that order. Nothing is more important to us
than the safety of the public and those who work with us, and the
protection of our natural surroundings. We have been recognized by
leading ESG rating agencies for our transparency on and management
of key environmental, social and governance issues. In addition, we
emphasize strategic community investment in each of our operating
areas.
Vermilion trades on the Toronto Stock Exchange and the New York
Stock Exchange under the symbol VET.
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SOURCE Vermilion Energy Inc.