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Enerflex is an ethical and safety-oriented company guided by commitments to provide value to customers and shareholders, a safe and interesting work environment for its employees, and a positive impact on the communities in which it operates.
It has been well over three decades since our beginnings as a small shop supplying compression equipment in western Canada. But our customer focus and commitment to innovation, quality and safety has not changed.
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Enerflex’s people and projects are at work around the world, 24/7.
Extensive reciprocating and rotary screw experience. Wide horsepower range, with gas-fuelled and electric drives.
Thoroughly designed, well-built and efficiently delivered modules from our state-of-the-art facilities in Calgary, Alberta and Houston, Texas.
Enerflex offers complete global customer service. 24/7. Year-round.
Electric-drive generators up to 50 Mw, for independent and alternative power producers and anywhere stand-alone generation is needed.
Focus your capital outlays on drilling and completing wells by choosing from our broad lineup of rental packages.
We will help extend your equipment’s service life, upgrade system capacities or optimize the load on your compression horsepower.
We have the big-picture vision, talented people and industry-leading capabilities to fulfil requirements from design through long-term maintenance.
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Our extensive capabilities have been assembled and are being continually fine-tuned and strengthened specifically to meet our customer promise: being your single source supplier of innovative solutions.
Ongoing innovations serving the industry's focus on liquids extraction and LNG exports.
Enerflex's Houston manufacturing facility feeds global and domestic markets, with large-scale assembly capacity and comprehensive capabilities including high-capacity refrigeration, liquids fractionation and deep-cut processing.
Compression and processing rental equipment, after-market services, electric power opportunities and new equipment offerings serve a wide customer base.
Serving an array of customer requirements, from coal seam gas to LNG and high-pressure storage compression.
Our locally based design and engineering team serves this large region with specialized offshore and onshore compression, processing, refrigeration, rental equipment and FPSO topsides.
Integrated delivery of large turnkey facilities, including the 90 MMSCF per day processing facility with 6,000 barrels per day of condensate extraction for Oman Oil Company Exploration and Production.
Industry-leading capability and experience serving specialized needs across a culturally diverse and geographically broad region.
When you join Enerflex, you're on a team of exceptional people and you're in a place of opportunity to do exceptional things.
Enerflex people are problem-solvers, risk-takers and team players, passionate about translating skills into solutions that meet or exceed the needs and expectations of our customers.
Virtually everything we do involves collaboration. That is a key feature of our culture, and it strengthens the Company.
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April 09, 2020 03:49:53 pm
Enerflex Changes Location of Annual and Special Meeting of Shareholders to Virtual Format
CALGARY, Alberta, April 09, 2020 (GLOBE NEWSWIRE) -- Enerflex Ltd. (TSX:EFX) (“Enerflex” or “the Company” or “we” or “our”) announces that it will now hold its upcoming annual and special meeting of shareholders (the “Meeting”) on May 8, 2020 at 10:30 a.m. (MDT) in a virtual-only format whereby shareholders may attend and participate in the Meeting via live audio webcast. The Meeting was previously scheduled to be held at the corporate offices of Enerflex in Calgary. The originally scheduled date and time for the Meeting remain unchanged.
In response to the rapidly evolving global COVID-19 public health emergency and recent public health orders requiring the cancellation of public gatherings, the Meeting will now be held in a virtual-only meeting format, conducted via live audio webcast. Shareholders will no longer be able to physically attend the Meeting, however through the virtual-only format all shareholders, regardless of geographic location and the number of common shares they own, will have an equal opportunity to participate at the Meeting and engage with representatives of the Company and other shareholders.
Registered shareholders and duly appointed proxyholders will be able to attend the Meeting, ask questions and securely vote, all in real time, online at https://web.lumiagm.com/149509820. Non-registered shareholders (being shareholders who hold their Enerflex common shares through a broker, investment dealer, bank, trust company, custodian, nominee or other intermediary) who have not duly appointed themselves as proxyholder will be able to attend the Meeting as guests, but guests will not be able to vote or ask questions at the Meeting.
The timing and process for voting by proxy remains unchanged, and we urge shareholders to vote and submit their proxy in advance of the Meeting by one of the methods described in Enerflex’s proxy materials. Shareholders are reminded that completed proxy forms must be received no later than 10:30 a.m. (MDT) on May 6, 2020. Note that the proxy or voting information instruction form included with the Meeting materials will not be updated to reflect the change in Meeting location and may continue to be used to vote shares.
Full details on how to attend and vote at the virtual Meeting and other general proxy matters are available in the attached document entitled Attending and Voting at the Virtual Webcast, which is also available on www.enerflex.com* under the Investors section.
About Enerflex Enerflex Ltd. is a single source supplier of natural gas compression, oil and gas processing, refrigeration systems, and electric power generation equipment – plus related engineering and mechanical service expertise. The Company’s broad in-house resources provide the capability to engineer, design, manufacture, construct, commission, operate, and service hydrocarbon handling systems. Enerflex’s expertise encompasses field production facilities, compression and natural gas processing plants, gas lift compression, refrigeration systems, and electric power equipment servicing the natural gas production industry.
Headquartered in Calgary, Canada, Enerflex has approximately 2,400 employees worldwide. Enerflex, its subsidiaries, interests in associates and joint-ventures operate in Canada, the United States, Argentina, Bolivia, Brazil, Colombia, Mexico, the United Kingdom, the United Arab Emirates, Oman, Bahrain, Kuwait, Australia, New Zealand, Indonesia, Malaysia, and Thailand. Enerflex’s shares trade on the Toronto Stock Exchange under the symbol “EFX”. For more information about Enerflex, go to www.enerflex.com*.
For investor and media inquiries, please contact:
Attending and Voting at the Virtual Webcast
How to Attend the Virtual Only MeetingAttending the Meeting online enables registered shareholders and duly appointed proxyholders to participate, ask questions and vote at the Meeting, all in real time. Guests, including non-registered shareholders who have not duly appointed themselves as proxyholder, can log in and listen to the Meeting but are not able to vote or ask questions.
Step 1: Log in online at https://web.lumiagm.com/149509820. We recommend that you log in at least one hour before the Meeting starts.
Step 2: Follow these instructions:
If you attend the Meeting online, it is important that you are connected to the internet at all times during the Meeting in order to vote when balloting commences. It is your responsibility to ensure connectivity for the duration of the Meeting. You should allow ample time to check into the Meeting online and complete the related procedure.
How to Vote Prior to the MeetingBefore the Meeting, shareholders of record as of the close of business on March 18, 2020 may vote by completing the form of proxy or voting instruction form in accordance with the instructions provided therein. Completed proxy forms must be received no later than 10:30 a.m. (MDT) on May 6, 2020. Non-registered shareholders should carefully follow all instructions provided by their intermediaries to ensure that their Enerflex common shares are voted at the Meeting. For additional details on how to vote by proxy before the Meeting, please refer to section “Shareholder and Voting Information” of Enerflex’s management information circular dated March 9, 2020 (the “Circular”). For details on the matters to be voted on, please refer to section “Business of the Meeting “ of the Circular.
How to Vote at the MeetingRegistered shareholders and duly appointed proxyholders (including non-registered shareholders who have duly appointed themselves as proxyholder) that attend the Meeting online will be able to vote by completing a ballot online during the Meeting through the live webcast platform.
If you use your control number to log in to the Meeting, any vote you cast at the Meeting will revoke any proxy you previously submitted. If you do not wish revoke a previously submitted proxy, you should not vote during the Meeting.
Guests (including non-registered shareholders who have not duly appointed themselves as proxyholder) can log in and listen to the Meeting but will not be able to vote during the Meeting.
How to Appoint a ProxyholderShareholders who wish to appoint a third-party proxyholder other than the named Enerflex proxy nominees to represent them at the Meeting must submit their form of proxy or voting instruction form (as applicable) appointing that third-party proxyholder AND that proxyholder must register with AST Trust Company (Canada), as described below. Please ensure that the person you appoint is aware that he or she has been appointed. The appointee should then register as described below.
Registering of the proxyholder is an additional step to be completed AFTER you have submitted your form of proxy or voting instruction form. Failure to register the proxyholder will result in the proxyholder not receiving a control number that is required for them to vote at the Meeting.
Step 1: Submit your form of proxy or voting instruction form.
Step 2: Proxyholder Registration
If you are a non-registered shareholder and wish to vote yourself at the Meeting, you have to insert your own name in the space provided on the voting instruction form sent to you by your intermediary, follow all of the applicable instructions provided by your intermediary AND register yourself as your proxyholder with AST Trust Company (Canada), as described above. By doing so, you are instructing your intermediary to appoint you as proxyholder. It is important that you comply with the signature and return instructions provided by your intermediary.
Failing of the proxyholder to register with AST Trust Company (Canada) will result in the proxyholder not receiving a control number, which is required to vote at the Meeting.
Non-registered shareholders who have not duly appointed themselves as proxyholder will not be able to vote at the Meeting but will be able to participate as guests.
General Proxy MattersFor additional information regarding submissions of forms of proxy and voting instructions forms before the Meeting, the voting deadline, how to revoke proxies and other general proxy matters, please refer to the section “Shareholder and Voting Information” of the Circular. Shareholders with questions, including regarding attending the virtual Meeting or voting, can also contact AST Trust Company (Canada) at:
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