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Dolphin Drilling AS Notice Of EGM 2025
Kurs
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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 ("DDRILL" or the "Company") on 30 May 2025 regarding the private placement of 29,764,440,000 new shares in the Company at a subscription price of NOK 0.01 per share (the "Subscription Price"), raising gross proceeds of NOK 297,644,400, equal to approx. USD 29 million (the "Private Placement"), and a potential subsequent share offering of up to 27,803,642,659 new shares at the Subscription Price.
The Company's board of directors (the "Board") hereby calls for an extraordinary general meeting to be held on 17 June 2025 at 11:00 CEST (the "EGM") in order to approve (i) a share capital decrease by reduction of the nominal value of the Company's shares, (ii) issuance of new shares in the Private Placement, (iii) granting an authorisation to the Board to issue new shares as compensation to the pre-committing investors in the Private Placement, and (vi) issuance of new shares in connection with the proposed Subsequent Offering. The EGM will be held electronically.
The EGM notice, including the Board's proposed resolutions, the notice of attendance and proxy forms, are attached to this notice and will be made available on the Company's website https://www.dolphindrilling.com/investor-relations.
Shareholders are encouraged to attend the EGM by casting their votes in advance or granting a proxy to the chair of the Board within 13 2025 at 16:00 CEST. Further details are found in the attached notice.
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 2025-06-03 16:34 CEST.
Attachments
Dolphin Drilling AS Notice Of EGM 2025