2022 Annual Stockholders’ Meeting
Please feel free to view the following documents:
Date of Stockholders' Meeting | May 6, 2022 |
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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 | April 8, 2022 |
Agenda | (1) Call to Order
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1 - Letter to Shareholders
2 - 2022 Definitive Information Statement (20-IS), including the Agenda of the Meeting
2A - Sample proxy form, which is provided for your convenience (we are not soliciting your proxy)
2B - Procedure to Participate
3 - 2021 Audited Financial Statements
4 - 2021 Annual Report (17-A)
5 - 2021 Annual and Sustainability Report
6 - Certifications of Independent Directors
7 - Certification of No Government Employee
8 - Draft of the Minutes of the Annual Meeting of the Stockholders held on 11 May 2021