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Avance Gas Holding Ltd to Host Earnings Call

NEW YORK, NY / ACCESSWIRE / May 27, 2021 / Avance Gas Holding Ltd. (OTC PINK:AVACF) will be discussing their earnings results in their 2021 First Quarter Earnings call to be held on May 27, 2021 at 2:00 PM Eastern Time.

Investegate |Avance Gas Holding Ltd Announcements | Avance Gas Holding Ltd: Avance Gas Holding Ltd

Avance Gas Holding Ltd - 2021 Annual General Meeting

Avance Gas Holding Ltd (the “Company”) advises that the 2021 Annual General Meeting of the Shareholders of the Company was held on May 26, 2021 at 11:00 a.m. at Par-la-Ville Place, 4th Floor, 14 Par-la-Ville Road, Hamilton Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2020 were presented to the Meeting. In addition, the following resolutions were passed: 1. To set the maximum number of Directors to be not more than eight. 2. To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit. 3. To elect Erik Jacobsen as a Director of the Company. 4. To elect Kathrine Fredriksen as a Director of the Company. 5. To elect Øystein Kalleklev as a Director of the Company. 6. To re-elect François Sunier as a Director of the Company. 7. To re-elect James O’Shaughnessy as a Director of the Compan

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