Vår Energi ASA (VARRY) Shareholder/Analyst Call Prepared Remarks Transcript

SA Transcripts 161.87K Followers Follow Vår Energi ASA ( VARRY ) Shareholder/Analyst Call August 17, 2026 9:00 AM EDT Company Participants Thorhild Widvey Viggo Bang-Hansen Presentation Thorhild Widvey It is now 3:00 p.m. here in Oslo, and time to welcome you all to this Extraordinary General Meeting of Var Energi ASA. My name is Thorhild Widvey. I'm the Chair for the Board of Directors, and it's my pleasure to declare the meeting officially open. As per the notice, the Board has proposed that attorney at law, Viggo Bang-Hansen serves as Independent Chair. I will therefore give the word to him to take us through the items on today's agenda, please. Viggo Bang-Hansen Thank you for that, Thorhild. The general meeting is now closed for additional participation, and we will shortly move to the first item on the agenda. Before that, we can inform the meeting that we, in total, have shares present constituting 83.7% of the company's share capital. The exact number of votes and shares represented will be included in the minutes. With that, we'll move to the formal agenda items and the opportunity to vote on these shall also have been opened. The first item on the agenda is election of a meeting Chair and a person to co-sign the minutes. The Board has, as Thorhild said, proposed that I chair the meeting as Independent Chair and to co-sign the minutes, I propose that General Counsel, Sverre Bjelland, who is present, is elected. Shareholders who have not yet voted on agenda item 1 can do so now. [Voting] Viggo Bang-Hansen The count then shows that Item 1 has been approved. Item 2 for consideration today deals with approval of the notice for the meeting and the proposed agenda. The notice was distributed with the required 3-week notice period and was also announced as a