About Vermilion
Vermilion is a publicly traded, widely held, international energy producer. We are headquartered in Calgary, Alberta, Canada, with onshore and offshore operations around the world in countries noted for their stable, well-developed fiscal and regulatory policies regarding oil and gas exploration and development.
Annual General Meeting
Vermilion Energy will be hosting its 2022 Annual General Meeting of Shareholders virtually on Wednesday, May 11, 2022. Shareholders will not be able to attend the Meeting in person.
Only registered shareholders and duly appointed proxyholders will be able to vote electronically at the Meeting. The password for use at the Meeting is vermilion2022. See Schedule “D” – Virtual Meeting Guide for additional information.
Date: Wednesday, May 11, 2022
Time: 3:00 PM
Location: Virtual only Meeting accessed here
(enter the unique control number that will be provided to access the Meeting)
If you have questions or require assistance to vote your shares, contact:
Laurel Hill Advisory Group
Phone: 1.877.452.7184 (toll free – North America)
Phone: 1.416.304.0211 (outside North America)
Contact Email
Meeting Highlights
- Receiving our financial statements and the respective auditor's report for the year ended December 31, 2021;
- Fixing the number of directors to be elected at the Meeting at nine directors;
- Electing the directors for the next year;
- Appointing Deloitte LLP as auditors;
- Advisory vote on Vermilion's approach to executive compensation as set forth in this Circular;
- Approval of the Omnibus Incentive Plan.
Director Nominees
- Leadership
- Committees
- Independence
- Diversity
- Tenure
- Age
Table of Contents
- Table of Contents
- Shareholder & Voting Information
- Meeting Matters
- Director Nominees & Compensation
- Board & Commitees
- Peer Group & Performance Graph
- Compensation Discussion & Analysis
- Executive Compensation & Corporate Performance Results