• About
        • Valeura Energy Inc. is an upstream oil & gas company, with a clear strategy to add value for shareholders.  The Company has a strong balance sheet positioning it for potential inorganic growth opportunities in the near/medium-term, and substantial longer-term upside potential through an operated deep, tight gas play.

        • Corporate Profile
        • History
        • Sean Guest, President and CEO

        • Management
        • Board of Directors
  • Operations
        • Valeura is focussed on growing its operational presence through the mergers and acquisitions market, and on continuing its deep, tight gas appraisal operations in the Thrace Basin of north-west Turkey.  Safe and efficient operations are some of our highest priorities.

        • Turkey Overview
        • Land Assets
        • Reserves and Production
        • Infrastructure Assets
        • Deep, Tight Gas
  • Responsibility
        • Valeura conducts its operations using sound HSSEC management systems, which reflect best industry practice, and seeks to deliver continual improvement.

        • Climate Change
        • Governance
        • Health, Safety, Security, Environment, and Community (HSSEC)
  • Investors
        • Valeura conducts a professional Investor Relations programme, aimed at providing timely and relevant information to the global investment community.  Our team strives to be best-in-class with regards to accessibility for investors.

        • Presentations
        • Financials
        • News
        • SEDAR
        • Calendar
        • Analysts
        • LSE Listing
        • Share Information
  • Contact

Governance

Corporate Filings

  • Notice of Meeting and Information Circular in respect of the Annual and Special Meeting of Shareholders to be held on August 12, 2020
  • Second Amended and Restated By-Law No. 1
  • Certificate of Amendment
  • Extractive Sector Transparency Measures Act (ESTMA) Annual Report 2019
    • ESTMA 2018
    • ESTMA 2017
    • ESTMA 2016

Key Policies

  • Code of Business Conduct and Ethics
  • Anti-Corruption Policy
  • Reporting of Inappropriate Activity Policy
  • Enterprise Risk Management Policy
  • Diversity Policy
  • Majority Voting Policy
  • Share Ownership Policy 

Terms of Reference for the Board

  • Terms of Reference for Chairman of the Board
  • Terms of Reference for the Audit Committee
  • Terms of Reference for the Board
  • Terms of Reference for the Disclosure Committee
  • Terms of Reference for the Governance and Compensation Committee
  • Terms of Reference for the Reserves  & Health, Safety, Security, Environment and Community Relations Committee

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