Kalender
2025-02-28 | Bokslutskommuniké 2024 |
2024-11-08 | Kvartalsrapport 2024-Q3 |
2024-08-16 | Kvartalsrapport 2024-Q2 |
2024-05-07 | Kvartalsrapport 2024-Q1 |
2024-05-07 | Split ARCH 25:1 |
2024-05-02 | Ordinarie utdelning ARCH 0.00 NOK |
2024-04-30 | Årsstämma 2024 |
2024-02-29 | Bokslutskommuniké 2023 |
2023-11-03 | Kvartalsrapport 2023-Q3 |
2023-08-16 | Kvartalsrapport 2023-Q2 |
2023-05-11 | Ordinarie utdelning ARCH 0.00 NOK |
2023-05-10 | Årsstämma 2023 |
2023-05-10 | Kvartalsrapport 2023-Q1 |
2023-03-28 | Extra Bolagsstämma 2023 |
2023-02-28 | Bokslutskommuniké 2022 |
2022-11-25 | Kvartalsrapport 2022-Q3 |
2022-08-12 | Kvartalsrapport 2022-Q2 |
2022-06-24 | Årsstämma 2022 |
2022-05-30 | Ordinarie utdelning ARCH 0.00 NOK |
2022-05-06 | Kvartalsrapport 2022-Q1 |
2022-02-25 | Bokslutskommuniké 2021 |
2021-11-05 | Kvartalsrapport 2021-Q3 |
2021-10-29 | Kvartalsrapport 2021-Q3 |
2021-08-13 | Kvartalsrapport 2021-Q2 |
2021-05-26 | Årsstämma 2021 |
2021-05-12 | Kvartalsrapport 2021-Q1 |
2021-05-03 | Ordinarie utdelning ARCH 0.00 NOK |
2021-02-25 | Bokslutskommuniké 2020 |
2020-11-06 | Kvartalsrapport 2020-Q3 |
2020-10-01 | Ordinarie utdelning ARCH 0.00 NOK |
2020-09-30 | Årsstämma 2020 |
2020-08-14 | Kvartalsrapport 2020-Q2 |
2020-05-08 | Kvartalsrapport 2020-Q1 |
2020-02-14 | Bokslutskommuniké 2019 |
2019-11-06 | Kvartalsrapport 2019-Q3 |
2019-09-23 | Ordinarie utdelning ARCH 0.00 NOK |
2019-09-13 | Årsstämma 2019 |
2019-08-08 | Kvartalsrapport 2019-Q2 |
2019-05-09 | Kvartalsrapport 2019-Q1 |
2019-02-27 | Bokslutskommuniké 2018 |
2018-11-02 | Kvartalsrapport 2018-Q3 |
2018-09-21 | Ordinarie utdelning ARCH 0.00 NOK |
2018-09-21 | Årsstämma 2018 |
2018-08-14 | Kvartalsrapport 2018-Q2 |
2018-05-08 | Kvartalsrapport 2018-Q1 |
2018-02-27 | Bokslutskommuniké 2017 |
2017-09-25 | Ordinarie utdelning ARCH 0.00 NOK |
2017-09-22 | Årsstämma 2017 |
2017-07-28 | Kvartalsrapport 2017-Q2 |
2017-05-04 | Kvartalsrapport 2017-Q1 |
2016-09-26 | Ordinarie utdelning ARCH 0.00 NOK |
2016-09-23 | Årsstämma 2016 |
2015-10-30 | Kvartalsrapport 2015-Q3 |
2015-09-28 | Split ARCH 10:1 |
2015-09-21 | Ordinarie utdelning ARCH 0.00 NOK |
2015-09-18 | Årsstämma 2015 |
2015-07-31 | Kvartalsrapport 2015-Q2 |
2015-05-04 | Kvartalsrapport 2015-Q1 |
2015-02-23 | Bokslutskommuniké 2014 |
2014-10-31 | Kvartalsrapport 2014-Q3 |
2014-08-08 | Kvartalsrapport 2014-Q2 |
2014-05-16 | Kvartalsrapport 2014-Q1 |
2014-02-28 | Bokslutskommuniké 2013 |
2013-11-29 | Kvartalsrapport 2013-Q3 |
2013-08-30 | Kvartalsrapport 2013-Q2 |
2013-05-31 | Kvartalsrapport 2013-Q1 |
2013-02-28 | Bokslutskommuniké 2012 |
2012-11-30 | Kvartalsrapport 2012-Q3 |
2012-08-31 | Kvartalsrapport 2012-Q2 |
2012-05-30 | Kvartalsrapport 2012-Q1 |
2012-02-29 | Bokslutskommuniké 2011 |
2011-11-30 | Kvartalsrapport 2011-Q3 |
2011-09-23 | Årsstämma 2011 |
2011-08-31 | Kvartalsrapport 2011-Q2 |
2011-05-31 | Kvartalsrapport 2011-Q1 |
2011-02-28 | Bokslutskommuniké 2010 |
Beskrivning
Land | Norge |
---|---|
Lista | OB Match |
Sektor | Råvaror |
Industri | Olja & gas |
Hamilton, Bermuda (April 30, 2024)
Archer Limited (the "Company") advises that the 2024 Annual General Meeting of the Shareholders of the Company was held on April 30, 2024 at 12:30 hrs, at Hamilton Princess and Beach Club, 76 Pitts Bay Road, Hamilton HMCX, Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2023 were presented to the Meeting.
In addition, the following resolutions were passed:
1. To set the maximum number of Directors to be not more than eight.
2. To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit.
3. To re-elect Giovanni Dell'Orto as a Director of the Company.
4. To re-elect Peter Sharpe as a Director of the Company.
5. To re-elect James O'Shaughnessy as a Director of the Company.
6. To re-elect Jan Erik Klepsland as a Director of the Company.
7. To re-elect Richard Stables as a Director of the Company.
8. To re-appoint PricewaterhouseCoopers AS, as auditor and to authorize the Directors to determine their remuneration.
9. To approve the remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$600,000 for the year ended December 31, 2024.
10. Capital reorganisation.
The Board of Directors
Archer Limited
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)