Annual General Meeting
Meeting Information
- Wednesday, May 1, 2024
- 3:00 pm Mountain Time
- McMurray Room, Calgary Petroleum Club (319 5 Ave SW, Calgary, AB)
Meeting Highlights
- Receive financial statements and auditors report for the year ended December 31, 2023
- Fix the number of directors to be elected at 10
- Elect the directors for the coming year
- Appoint Deloitte LLP as auditors
- Confirm and approve By-Law No. 2 requiring advance notice of director nominations
- Advisory vote on Vermilion’s approach to executive compensation
Director Nominees
- Committees
- Independence
Robert B. Michaleski
Dion Hatcher
James J. Kleckner Jr.
Carin A. Knickel
Stephen P. Larke
Dr. Timothy R. Marchant
William B. Roby
Manjit K. Sharma
Myron M. Stadnyk
Judy A. Steele
Voting Your Shares
Your vote is important to us. If you have questions about the Meeting matters, the voting instruction form or require assistance completing your proxy form, please contact our strategic shareholder advisor and proxy solicitation agent, Laurel Hill Advisory Group:
1-877-452-7184 (toll-free – North America)
1-416-304-0211 (outside North America)
Notice and Access Notification
For the 2024 Meeting, we are using the Notice and Access model (“N&A”) for delivering meeting materials to our Shareholders. Adopting N&A to deliver materials reduces our environmental impact and paper use and it also lowers our costs for printing and mailing. If you have any questions or would like to receive a paper copy of the Information Circular or any other annual documents by mail, contact us via email below or call 1-866-895-8101.
There is no charge to you for requesting paper copies.
2024 Meeting Materials
View the 2023 Information Circular
We are pleased to provide our Shareholders with an interactive online format for reviewing our Information Circular.
Additional Informations
Reports & Filings
Access documents, reports and important filings here.
Dividends
Get payment information and schedules for Vermilion Energy dividends.
Hedging
The nature of Vermilion's operations results in exposure to fluctuations in commodity prices, interest rates and foreign currency exchange rates.
Analyst Coverage
View the firms and analyst who follow Vermilion Energy and provide research coverage.
