The proposed resolutions are set out in the Notice of Annual General Meeting. A letter from the Chairman, the audited consolidated financial statements and the accompanying Form of Proxy are also attached herewith.
1. Chairman’s Letter
2. Audited Financial Statements
3. Notice of AGM
4. Form of Proxy
Shareholders who are holding the shares through the VPS accounts may complete the Form of Proxy to appoint the Chairman as his or her proxy to attend and vote in his or her place. The Form of Proxy should be submitted to DNB BANK ASA, Registrars Dept., P.O. Box 1600 Sentrum, 0021 Oslo, Norway, or by PDF attachment to vote@dnb.no not later than 8 June 2023, 12:00 hours Central European Summer Time.
BW Epic Kosan Ltd.
www.bwek.com
ir@bwek.com
