Kalender
| Est. tid* | ||
| 2026-02-27 | 06:00 | Bokslutskommuniké 2025 |
| 2025-10-30 | 16:40 | Kvartalsrapport 2025-Q3 |
| 2025-08-14 | 16:40 | Kvartalsrapport 2025-Q2 |
| 2025-05-15 | - | Kvartalsrapport 2025-Q1 |
| 2025-05-12 | - | X-dag ordinarie utdelning ARCH 0.00 NOK |
| 2025-05-09 | - | Årsstämma |
| 2025-02-27 | - | Bokslutskommuniké 2024 |
| 2024-11-13 | - | Extra Bolagsstämma 2024 |
| 2024-11-08 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-16 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-07 | - | Split ARCH 25:1 |
| 2024-05-07 | - | Kvartalsrapport 2024-Q1 |
| 2024-05-02 | - | X-dag ordinarie utdelning ARCH 0.00 NOK |
| 2024-04-30 | - | Årsstämma |
| 2024-02-29 | - | Bokslutskommuniké 2023 |
| 2023-11-03 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-16 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-11 | - | X-dag ordinarie utdelning ARCH 0.00 NOK |
| 2023-05-10 | - | Årsstämma |
| 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 |
| 2022-05-30 | - | X-dag 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 |
| 2021-05-12 | - | Kvartalsrapport 2021-Q1 |
| 2021-05-03 | - | X-dag ordinarie utdelning ARCH 0.00 NOK |
| 2021-02-25 | - | Bokslutskommuniké 2020 |
| 2020-11-06 | - | Kvartalsrapport 2020-Q3 |
| 2020-10-01 | - | X-dag ordinarie utdelning ARCH 0.00 NOK |
| 2020-09-30 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning ARCH 0.00 NOK |
| 2019-09-13 | - | Årsstämma |
| 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 | - | X-dag ordinarie utdelning ARCH 0.00 NOK |
| 2018-09-21 | - | Årsstämma |
| 2018-08-14 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-08 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-27 | - | Bokslutskommuniké 2017 |
| 2017-09-25 | - | X-dag ordinarie utdelning ARCH 0.00 NOK |
| 2017-09-22 | - | Årsstämma |
| 2017-07-28 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-04 | - | Kvartalsrapport 2017-Q1 |
| 2016-09-26 | - | X-dag ordinarie utdelning ARCH 0.00 NOK |
| 2016-09-23 | - | Årsstämma |
| 2015-10-30 | - | Kvartalsrapport 2015-Q3 |
| 2015-09-28 | - | Split ARCH 10:1 |
| 2015-09-21 | - | X-dag ordinarie utdelning ARCH 0.00 NOK |
| 2015-09-18 | - | Årsstämma |
| 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 |
| 2011-08-31 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-31 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-28 | - | Bokslutskommuniké 2010 |
Beskrivning
| Land | Norge |
|---|---|
| Lista | Oslo Bors |
| Sektor | Råvaror |
| Industri | Olja & gas |
Archer Limited (the "Company") advises that the 2025 Annual General Meeting of the Shareholders of the Company was held on 9 May 2025 at 10:30 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 31 December 2024 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$500,000 for the year ended 31 December 2025.
10. To reduce the Company's Share Premium account from US$974,415,938 to US$nil by the transfer of US$974,415,938 of the Share Premium account to the Company's Contributed Surplus account with effect on or around 9 May 2025.
9 May 2025
The Board of Directors
Archer Limited
Hamilton, Bermuda
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.