AGM/EGMJun 8, 2026, 03:56 PM
GeoPark Schedules 2026 AGM for July 14; Proposes 9 Directors
AI Summary
GeoPark Ltd has announced its Annual General Meeting (AGM) of Shareholders to be held on July 14, 2026, in Hamilton, Bermuda. The agenda includes the re-election of six current directors and the election of three new directors, Gabriel Gilinski, Dorita Gilinski, and Camilo Martínez. Shareholders will also vote on the appointment of Ernst & Young Audit S.A.S. as external auditors for the fiscal year ending December 31, 2026, and authorize the Audit Committee to fix their remuneration. The company's audited financial statements for 2025 will also be presented.
Key Highlights
- GeoPark's Annual General Meeting of Shareholders will be held on July 14, 2026, at 9:30 a.m. EDT in Hamilton, Bermuda.
- Shareholders will vote on the re-election of six directors: James F. Park, Robert A. Bedingfield, Carlos E. Macellari, Brian F. Maxted, Constantin Papadimitriou, and Felipe Bayon.
- Three new directors are proposed for election: Gabriel Gilinski, Dorita Gilinski, and Camilo Martínez.
- Ernst & Young Audit S.A.S. is proposed for appointment as external Auditors for the fiscal year ending December 31, 2026.
- The Audit Committee is proposed to be authorized to fix the remuneration of the Auditors.
- The audited consolidated financial statements for the fiscal year ended December 31, 2025, and the Auditor's report will be presented.
- The record date for voting is June 1, 2026.
- Votes submitted electronically must be received by 11:59 p.m. EDT on July 13, 2026.
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