Annual General Meeting

ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS OF CANACOL ENERGY LTD.

Date:   July 3, 2018
 
Place:   Livingston Place Conference Centre
222 3rd Avenue SW
Calgary, Alberta T2P 0B4
 
Time:   10:00 a.m.

Circular

Proxy

VIF

NI Card