Dolphin Drilling AS Minutes Of Extraordinary General Meeting 17 June 2025
Kurs
-0,45%
Prenumeration
Kalender
| Est. tid* | ||
| 2025-11-25 | 20:10 | Kvartalsrapport 2025-Q3 |
| 2025-08-26 | 20:10 | Kvartalsrapport 2025-Q2 |
| 2025-06-26 | N/A | Årsstämma |
| 2025-06-17 | - | Extra Bolagsstämma 2025 |
| 2025-05-30 | - | X-dag ordinarie utdelning DDRIL 0.00 NOK |
| 2025-05-28 | - | Kvartalsrapport 2025-Q1 |
| 2025-02-25 | - | Bokslutskommuniké 2024 |
| 2024-12-19 | - | Extra Bolagsstämma 2024 |
| 2024-11-27 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-28 | - | Kvartalsrapport 2024-Q2 |
| 2024-06-03 | - | X-dag ordinarie utdelning DDRIL 0.00 NOK |
| 2024-05-31 | - | Årsstämma |
| 2024-05-29 | - | Kvartalsrapport 2024-Q1 |
| 2024-02-26 | - | Bokslutskommuniké 2023 |
| 2023-11-28 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-15 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-30 | - | Extra Bolagsstämma 2023 |
| 2023-06-01 | - | X-dag ordinarie utdelning DDRIL 0.00 NOK |
| 2023-05-31 | - | Årsstämma |
| 2023-05-09 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-28 | - | Bokslutskommuniké 2022 |
| 2019-10-24 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-30 | - | Kvartalsrapport 2019-Q2 |
| 2019-06-28 | - | Årsstämma |
| 2019-05-22 | - | X-dag ordinarie utdelning DDASA 0.00 NOK |
| 2019-05-08 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-08 | - | Bokslutskommuniké 2018 |
| 2018-12-20 | - | Extra Bolagsstämma 2018 |
| 2018-10-24 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-11 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-29 | - | X-dag ordinarie utdelning DDASA 0.00 NOK |
| 2018-05-28 | - | Årsstämma |
| 2018-04-26 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-09 | - | Bokslutskommuniké 2017 |
| 2017-10-25 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-13 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-23 | - | X-dag ordinarie utdelning DDASA 0.00 NOK |
| 2017-05-22 | - | Årsstämma |
| 2017-05-04 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-15 | - | Bokslutskommuniké 2016 |
| 2016-10-26 | - | Kvartalsrapport 2016-Q3 |
| 2016-10-24 | - | Extra Bolagsstämma 2016 |
| 2016-07-14 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-26 | - | X-dag ordinarie utdelning DDASA 0.00 NOK |
| 2016-05-25 | - | Årsstämma |
| 2016-04-27 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-16 | - | Bokslutskommuniké 2015 |
| 2015-10-28 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-10 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-28 | - | X-dag ordinarie utdelning DDASA 0.00 NOK |
| 2015-05-27 | - | Årsstämma |
| 2015-05-06 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-11 | - | Bokslutskommuniké 2014 |
| 2014-10-28 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-11 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-28 | - | X-dag ordinarie utdelning |
| 2014-05-28 | - | X-dag bonusutdelning |
| 2014-05-27 | - | Årsstämma |
| 2014-05-07 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-11 | - | Bokslutskommuniké 2013 |
| 2013-10-29 | - | Kvartalsrapport 2013-Q3 |
| 2013-07-11 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-29 | - | X-dag ordinarie utdelning |
| 2013-05-29 | - | X-dag bonusutdelning |
| 2013-05-28 | - | Årsstämma |
| 2013-05-07 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-06 | - | Bokslutskommuniké 2012 |
| 2012-10-30 | - | Kvartalsrapport 2012-Q3 |
| 2012-07-12 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-25 | - | X-dag ordinarie utdelning |
| 2012-05-25 | - | X-dag bonusutdelning |
| 2012-05-24 | - | Årsstämma |
| 2012-05-08 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-16 | - | Bokslutskommuniké 2011 |
| 2011-11-02 | - | Kvartalsrapport 2011-Q3 |
| 2011-07-15 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-25 | - | X-dag ordinarie utdelning |
| 2011-05-25 | - | X-dag bonusutdelning |
| 2011-05-24 | - | Årsstämma |
| 2011-05-10 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-16 | - | Bokslutskommuniké 2010 |
| 2011-02-11 | - | Bokslutskommuniké 2010 |
| 2010-10-29 | - | Kvartalsrapport 2010-Q3 |
| 2010-07-15 | - | Kvartalsrapport 2010-Q2 |
| 2010-05-27 | - | X-dag ordinarie utdelning DDASA 10.00 NOK |
| 2010-05-26 | - | Årsstämma |
| 2010-04-30 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-17 | - | Bokslutskommuniké 2009 |
| 2009-10-30 | - | Kvartalsrapport 2009-Q3 |
| 2009-05-27 | - | X-dag ordinarie utdelning DDASA 10.00 NOK |
| 2009-05-27 | - | X-dag bonusutdelning DDASA 15 |
| 2008-05-28 | - | X-dag bonusutdelning DDASA 15 |
| 2008-05-28 | - | X-dag ordinarie utdelning DDASA 10.00 NOK |
| 2007-05-25 | - | X-dag ordinarie utdelning DDASA 10.00 NOK |
| 2006-05-30 | - | X-dag ordinarie utdelning DDASA 0.00 NOK |
| 2005-05-20 | - | X-dag ordinarie utdelning DDASA 0.00 NOK |
| 2004-05-25 | - | X-dag ordinarie utdelning DDASA 0.00 NOK |
| 2003-05-23 | - | X-dag ordinarie utdelning DDASA 0.00 NOK |
| 2002-05-28 | - | X-dag ordinarie utdelning DDASA 0.00 NOK |
| 2001-05-29 | - | X-dag ordinarie utdelning DDASA 0.00 NOK |
| 2000-05-24 | - | X-dag ordinarie utdelning DDASA 0.00 NOK |
| 1999-05-28 | - | X-dag ordinarie utdelning DDASA 0.00 NOK |
| 1998-06-09 | - | X-dag ordinarie utdelning DDASA 0.00 NOK |
Beskrivning
| Land | Norge |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Tjänster |
| Industri | Industri |
Reference is made to the stock exchange announcement made by Dolphin Drilling AS (the "Company") on 3 June 2025 regarding the notice of an extraordinary general meeting in the Company to approve resolutions in connection with the Private Placement and the potential Subsequent Offering of new shares at the Offer Price (all as defined therein).
The extraordinary general meeting was held today, 17 June 2025 at 11:00 CEST. As set out in the attached minutes of the meeting, all matters on the agenda were approved as proposed by the board of directors, including (i) the share capital decrease by reduction of the nominal value of the Company's shares, (ii) the issuance of new shares in the Private Placement, (iii) the granting of an authorisation to the board of directors to issue new shares as compensation to the pre-committing investors in the Private Placement, and (vi) the issuance of new shares in connection with the proposed Subsequent Offering. For more information on the Private Placement and the potential Subsequent Offering, please refer to the Company's stock exchange announcements of 30 May 2025.
For further information, please contact:
Ingolf Gillesdal, CFO
Mob: +47 920 45 320
Mail: Ingolf.gillesdal@dolphindrilling.com
About Dolphin Drilling AS:
Dolphin Drilling AS is an Oslo listed, Aberdeen head-quartered company which owns and operates a fleet of harsh environment mid-water & deep-water semisubmersible drilling rigs, capable of working worldwide.
This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication at 2025-06-17 11:50 CEST.