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2021 Annual Stockholders’ Meeting

Please feel free to view the following documents:

2020 Annual Sustainability Report (PDF)
Download the full recording of the meeting (ZIP, 296 MB)
Feedback form: help us improve our report
Date of Stockholders' Meeting May 11, 2021
Time 2:00 p.m.
Venue Virtual Meeting through Shell Operated Webcast
To register, please refer to the Procedure to Participate. Note: Registration is subject to verification process.
We encourage you to use a PC with speakers to clearly hear the presenters.
Record Date March 31, 2021
Agenda

(1) Call to Order
(2) Certification of Service of Notice and Quorum
(3) Approval of Minutes of the Annual Meeting of the Stockholders held on 16 June 2020
(4) Chairman's Message
(4) President’s Report
(5) Financial Updates
(6) Approval of Certain Acts of the Board, Board Committees and Management:
 (a) Amendment of Primary Purpose
 (b) Appointment of External Auditors
(7) Election of Directors
(8) Other Matters
(9) Adjournment

 

1 - Letter to Shareholders (PDF, 81 kB)


2 - 2021 Definitive Information Statement (20-IS), including the Agenda of the Meeting (PDF, 985 kB)
2A - Sample proxy form, which is provided for your convenience (we are not soliciting your proxy) (DOCX, 30 kB)
2B - Procedure to Participate including the webcast link (DOCX, 32 kB)
3 - 2020 Audited Financial Statements (PDF, 13 MB)
4 - 2020 Annual Report (17-A) (PDF, 2 MB)
5 - 2020 Annual and Sustainability Report (PDF, 9 MB)
6 - Certifications of Independent Directors (PDF, 1 MB)
7 - Certification of No Government Employee (PDF, 309 kB)
8 - Draft of the Minutes of the Annual Meeting of the Stockholders held on 16 June 2020 (PDF, 281 kB)