里海探险家
董事会很高兴地宣布，继 2020 年 1 月 21 日宣布之后，现已收到哈萨克斯坦监管机构和当地股东所需的所有批准，相关文件已发送至阿联酋，以完成所需的所有权重新登记里海探索者号，随后将完成对该资产的收购。
年度股东大会
请股东注意，今年将于 2020 年 7 月 29 日星期三上午 10 点举行的年度股东大会将根据政府规定以非公开会议形式举行，股东将不会获准入场。
所有决议均将通过代理投票决定，投票截止日期为 2020 年 7 月 27 日星期一上午 10 点。
还提醒股东，他们可以使用公司网站 www.caspiansunrise.com提交问题
经过
Caspian Explorer
The Board is pleased to announce that, further to its announcement of 21 January 2020, all the required Kazakh regulatory and local shareholder approvals have now been received and the relevant paperwork has been sent to the UAE to complete the required re-registration of ownership of the Caspian Explorer, following which the acquisition of this asset will complete.
AGM
Shareholders are reminded that this year’s Annual General Meeting, to be held at 10.00am on Wednesday 29 July 2020, will be a closed meeting in accordance with Government regulations and that shareholders will not be admitted.
All resolutions will be decided by proxy votes, with the deadline for such voting being 10.00am on Monday 27 July 2020.
Shareholders are also reminded that they may submit questions using the company’s website www.caspiansunrise.com
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