Shareholder meetings
The Shareholders’ Meeting is the highest decision-making body of International Petroleum Corporation where the shareholders exercise their voting rights and influence the business of the Company. At the AGM, the shareholders decide on a number of key issues regarding the governance of the Company.
Special meetings will be held as and when required.
Documentation for the AGM and any other shareholder meetings will be provided on this page prior to the meeting.
AGM 2020 documentation
IPC Annual General Meeting to be held on May 5, 2020
31.03.2020, 56.19 KB
Notice of Meeting and Management Information Circular
31.03.2020, 1.19 MB
Notice and Access Notification (Beneficial)
31.03.2020, 123.90 KB
Notice and Access Notification (Registered)
31.03.2020, 124.14 KB
Letter to Shareholders
31.03.2020, 119.95 KB
Voting Instruction Form (Canada)
31.03.2020, 62.64 KB
Form of Proxy (Canada)
31.03.2020, 63.00 KB
Voting Instruction Form (Sweden)
31.03.2020, 327.52 KB
AGM 2019 documentation
IPC 2019 Annual General Meeting voting results
07.05.2019, 54.48 KB
IPC Annual General Meeting to be held on May 7, 2019
02.04.2019, 68.01 KB
Notice of meeting and Management Information Circular
02.04.2019, 1,019.02 KB
Notice and access notification
02.04.2019, 127.06 KB
Letter to shareholders
02.04.2019, 89.91 KB
Voting instruction form (Canada)
02.04.2019, 69.91 KB
Form of Proxy (Canada)
02.04.2019, 70.12 KB
Voting instruction form (Sweden)
02.04.2019, 82.21 KB
Special meeting December 7, 2018
Joint Management Information Circular – BlackPearl Acquisition
15.11.2018, 1.95 MB
Voting instruction form (Sweden)
15.11.2018, 147.08 KB
Form of proxy (Canada)
15.11.2018, 49.33 KB
Letter to shareholders
15.11.2018, 135.83 KB
AGM 2018 documentation
Notice of meeting and Management Information Circular
06.06.2018, 909.72 KB
Notice and access notification
06.06.2018, 159.03 KB
Letter to shareholders
06.06.2018, 194.64 KB
Form of proxy (Canada)
06.06.2018, 69.91 KB
IPC Annual General Meeting to be held on July 10, 2018
01.06.2018, 49.29 KB
Voting instruction form (Sweden)
07.06.2018, 258.75 KB
