2025 Annual General Meeting

The Company’s 2025 Annual General Meeting (“AGM”) was held on Friday 20 June 2025 via webcast at 10 A.M. (CET).

All documents related to the AGM, including the presentation and webcast, Notice of AGM, Proxy Form, Form of Instruction and 2024 Annual Report & Accounts, can be found below. The documents have also been submitted to the National Storage Mechanism.

Date File Name
20/06/2025 2025 Annual General Meeting Presentation (Webcast)
20/06/2025 2025 Annual General Meeting Presentation
15/05/2025 Notice of Annual General Meeting 2025
15/05/2025 Form of Instruction
15/05/2025 AGM Joining Guide
15/05/2025 Form of Proxy
02/04/2025 Annual report and accounts 2024
21/06/2024 2024 Annual General Meeting Presentation (webcast)
21/06/2024 2024 Annual General Meeting Presentation
21/05/2024 Notice of Annual General Meeting 2024
21/05/2024 Form of Instruction
21/05/2024 Form of Proxy
21/05/2024 AGM Joining Guide
25/04/2024 Annual Report and Accounts 2023
13/12/2023 2023 AGM shareholder consultation
16/06/2023 Amended and Restated Bye-Laws
16/06/2023 2023 Annual General Meeting Presentation (Webcast)
16/06/2023 2023 Annual General Meeting Presentation
23/05/2023 Notice of Annual General Meeting 2023
23/05/2023 2023 AGM Form of Instruction
23/05/2023 2023 AGM Proxy Form
23/05/2023 2023 AGM Joining Guide
23/05/2023 Annual Report and Accounts 2022
24/06/2022 2022 Annual General Meeting Presentation
25/05/2022 Notice of Annual General Meeting 2022
25/05/2022 Form of Instruction
25/05/2022 Form of Proxy
25/05/2022 GKP 2022 AGM Joining Guide
25/05/2022 Annual Report and Accounts 2021
18/05/2021 Form of Proxy
18/05/2021 Form of Instruction
18/05/2021 Notice of annual general meeting 2021
22/05/2020 Gulf Keystone Petroleum 2020 AGM notice
22/05/2020 Gulf Keystone Petroleum Form of Proxy
22/05/2020 Gulf Keystone Petroleum Form of Instruction
21/06/2019 Gulf Keystone Petroleum Ltd. 2019 AGM notice
13/07/2018 Gulf Keystone Petroleum Ltd. 2018 AGM notice
16/06/2017 Gulf Keystone Petroleum Ltd. 2017 AGM notice
14/06/2017 Information on voting and attending 2017 AGM
08/12/2016 Gulf Keystone Petroleum Ltd. Proposed Consolidation of Common Shares and 2016 Notice of AGM
08/12/2016 Information on voting and attending 2016 AGM
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