Vermilion Energy Inc. Confirms First Quarter 2025 Release Date and Filing of the Management Information Circular in Connection with the Annual General Meeting of Shareholders
Vermilion Energy (TSX: VET) (NYSE: VET) has announced it will release its 2025 first quarter operating and financial results on Wednesday, May 7, 2025, after North American markets close. The company has also confirmed details for its Annual General Meeting (AGM), scheduled for May 7, 2025 at 3:00 pm MT.
The AGM will be conducted as a virtual-only shareholder meeting, accessible through an electronic platform. Shareholders can participate via https://web.lumiconnect.com/273752024, with proxies due by 3:00 pm MT on Monday, May 5, 2025. Following the formal meeting, President & CEO Dion Hatcher will deliver a presentation.
The company has mailed and filed its Notice of Meeting and Management Information Circular to shareholders, with all meeting materials available on SEDAR+ and Vermilion's website. The Board of Directors recommends shareholders vote in favor of all proposed items.
Vermilion Energy (TSX: VET) (NYSE: VET) ha annunciato che pubblicherà i suoi risultati operativi e finanziari del primo trimestre 2025 mercoledì 7 maggio 2025, dopo la chiusura dei mercati nordamericani. L'azienda ha anche confermato i dettagli per la sua Assemblea Generale Annuale (AGM), prevista per il 7 maggio 2025 alle 15:00 MT.
L'AGM si svolgerà come un incontro virtuale esclusivamente per gli azionisti, accessibile tramite una piattaforma elettronica. Gli azionisti possono partecipare tramite https://web.lumiconnect.com/273752024, con le deleghe da presentare entro le 15:00 MT di lunedì 5 maggio 2025. Dopo l'incontro formale, il Presidente e CEO Dion Hatcher terrà una presentazione.
L'azienda ha inviato e depositato il suo Avviso di Riunione e il Circolare Informativa di Gestione agli azionisti, con tutto il materiale dell'incontro disponibile su SEDAR+ e sul sito web di Vermilion. Il Consiglio di Amministrazione raccomanda agli azionisti di votare a favore di tutti gli elementi proposti.
Vermilion Energy (TSX: VET) (NYSE: VET) ha anunciado que publicará sus resultados operativos y financieros del primer trimestre de 2025 el miércoles 7 de mayo de 2025, después del cierre de los mercados norteamericanos. La empresa también ha confirmado los detalles de su Asamblea General Anual (AGM), programada para el 7 de mayo de 2025 a las 3:00 p.m. MT.
La AGM se llevará a cabo como una reunión virtual exclusiva para accionistas, accesible a través de una plataforma electrónica. Los accionistas pueden participar a través de https://web.lumiconnect.com/273752024, con los poderes que deben presentarse antes de las 3:00 p.m. MT del lunes 5 de mayo de 2025. Tras la reunión formal, el Presidente y CEO Dion Hatcher realizará una presentación.
La empresa ha enviado y presentado su Aviso de Reunión y Circular de Información de Gestión a los accionistas, con todo el material de la reunión disponible en SEDAR+ y en el sitio web de Vermilion. La Junta Directiva recomienda a los accionistas votar a favor de todos los elementos propuestos.
버밀리온 에너지 (TSX: VET) (NYSE: VET)는 2025년 1분기 운영 및 재무 결과를 2025년 5월 7일 수요일 북미 시장이 마감한 후 발표할 것이라고 발표했습니다. 회사는 또한 2025년 5월 7일 오후 3시 MT에 예정된 정기 주주 총회 (AGM) 세부 사항을 확인했습니다.
AGM은 전자 플랫폼을 통해 접근할 수 있는 가상 주주 회의로 진행됩니다. 주주들은 https://web.lumiconnect.com/273752024를 통해 참여할 수 있으며, 위임장은 2025년 5월 5일 월요일 오후 3시 MT까지 제출해야 합니다. 공식 회의 후, 사장 겸 CEO인 디온 해처가 발표를 진행할 것입니다.
회사는 주주들에게 회의 통지 및 경영 정보 서한을 발송하고 제출했으며, 모든 회의 자료는 SEDAR+ 및 버밀리온 웹사이트에서 확인할 수 있습니다. 이사회는 주주들이 제안된 모든 항목에 찬성 투표를 할 것을 권장합니다.
Vermilion Energy (TSX: VET) (NYSE: VET) a annoncé qu'elle publiera ses résultats opérationnels et financiers du premier trimestre 2025 le mercredi 7 mai 2025, après la fermeture des marchés nord-américains. L'entreprise a également confirmé les détails de son Assemblée Générale Annuelle (AGM), prévue pour le 7 mai 2025 à 15h00 MT.
L'AGM se déroulera sous la forme d'une réunion virtuelle exclusivement pour les actionnaires, accessible via une plateforme électronique. Les actionnaires peuvent participer via https://web.lumiconnect.com/273752024, les procurations devant être soumises avant 15h00 MT le lundi 5 mai 2025. Après la réunion formelle, le Président et PDG Dion Hatcher fera une présentation.
L'entreprise a envoyé et déposé son Avis de Réunion et son Circulaire d'Information de Gestion auprès des actionnaires, tous les documents de la réunion étant disponibles sur SEDAR+ et sur le site Web de Vermilion. Le Conseil d'Administration recommande aux actionnaires de voter en faveur de tous les éléments proposés.
Vermilion Energy (TSX: VET) (NYSE: VET) hat angekündigt, dass es seine Ergebnisse für das erste Quartal 2025 am Mittwoch, den 7. Mai 2025, nach Schließung der nordamerikanischen Märkte veröffentlichen wird. Das Unternehmen hat auch Details zu seiner Jahreshauptversammlung (AGM) bestätigt, die für den 7. Mai 2025 um 15:00 Uhr MT angesetzt ist.
Die AGM wird als rein virtuelle Hauptversammlung abgehalten, die über eine elektronische Plattform zugänglich ist. Aktionäre können über https://web.lumiconnect.com/273752024 teilnehmen, wobei Vollmachten bis Montag, den 5. Mai 2025, um 15:00 Uhr MT eingereicht werden müssen. Nach der formellen Sitzung wird Präsident und CEO Dion Hatcher eine Präsentation halten.
Das Unternehmen hat seinen Versammlungsankündigung und das Informationsschreiben an die Aktionäre versendet und eingereicht, wobei alle Versammlungsunterlagen auf SEDAR+ und der Website von Vermilion verfügbar sind. Der Vorstand empfiehlt den Aktionären, allen vorgeschlagenen Punkten zuzustimmen.
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YOUR VOTE IS IMPORTANT – PLEASE VOTE TODAY
Annual General Meeting and Webcast Details
Vermilion will hold its Annual General Meeting on May 7, 2025 at 3:00 pm MT. Our Meeting will be held as a virtual only shareholder meeting with participation electronically as explained further in the Management Information Circular. As a reminder, proxies must be received by 3:00 pm MT on Monday, May 5, 2025.
Shareholders can participate electronically at https://web.lumiconnect.com/273752024. Please see our Virtual Meeting Guide at https://www.vermilionenergy.com/wp-content/uploads/2025/04/Lumi-AGM-Virtual-Meeting-Guide-VET-2025.pdf for detailed instructions on how to access the meeting, vote on resolutions and submit questions. Following the formal portion of the Meeting, a presentation will be given by Dion Hatcher, President & Chief Executive Officer of Vermilion. Guests may also view the event at https://web.lumiconnect.com/273752024 by registering as a guest. The live webcast link, webcast slides, and archive link will be available on Vermilion's website at https://www.vermilionenergy.com/invest-with-us/events-presentations.
Please visit the Annual General Meeting page on our website under Invest with Us for complete details and links to all relevant documents ahead of the Meeting at https://www.vermilionenergy.com/annual-general-meeting.
The Board of Directors of Vermilion recommends that Shareholders vote FOR ALL proposed items
Vermilion encourages shareholders to read the meeting material, which have been filed on SEDAR+ (www.sedarplus.ca) and on the Company's website at www.vermilionenergy.com.
For further information please contact:
Kyle Preston, Vice President, Investor Relations
TEL (403) 269-4884 | IR TOLL FREE 1-866-895-8101 | investor_relations@vermilionenergy.com | www.vermilionenergy.com
About Vermilion
Vermilion is a global gas producer that seeks to create value through the acquisition, exploration, development and optimization of producing assets in
Vermilion's priorities are health and safety, the environment, and profitability, in that order. Nothing is more important than the safety of the public and those who work with Vermilion, and the protection of the natural surroundings. In addition, the Company emphasizes strategic community investment in each of its 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.
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