Extraordinary General Meeting
september 22, 2026
Reference is made to the announcement published on 26 August 2026 in which the Board of Directors of SED Energy Holdings Plc proposed a cash distribution of USD 25.0 million in respect of the second quarter of 2026.
An extraordinary general meeting will be held on September 22, 2026, at 11:00 local time in Nicosia, Cyprus.
Shareholders are strongly encouraged to participate by submitting a signed proxy by 12:00 CET on September 18, 2026, either via email to [email protected] or by ordinary mail to address DNB Bank ASA, Issuer Services, Dronning Eufemias gate 30, 0191 Oslo, Norway.
Please see relevant documentation below, including notice and proxy vote instruction.