Lördag 21 December | 19:24:49 Europe / Stockholm

Kalender

Tid*
2024-12-03 - X-dag bonusutdelning PLSV 2.434146
2024-11-29 - Kvartalsrapport 2024-Q3
2024-11-05 - Extra Bolagsstämma 2024
2024-09-12 - X-dag bonusutdelning PLSV 2.378794
2024-09-10 - Kvartalsrapport 2024-Q2

Beskrivning

LandBermuda
ListaOB Match
SektorTjänster
IndustriShipping & Offshore
Paratus Energy Services är ett holdingbolag för en grupp energitjänstföretag. Bolagets verksamhet består huvudsakligen av dess ägande av Fontis Holdings (tidigare känt som SeaMex Holdings) , dess joint venture-andel i Seabras. Fontis är ett offshore-borrningsföretag med en flotta av jack-up-riggar under kontrakt i Mexiko. Seabras är ett undervattensserviceföretag, med en flotta av stödfartyg för rörläggning för flera ändamål under kontrakt i Brasilien. Bolaget har sitt huvudkontor i Hamilton.
2024-11-05 14:57:51

Hamilton, Bermuda, November 5, 2024 - Paratus Energy Services Ltd. (the "Company") announces that a Special General Meeting of Shareholders was held today at 09:00 (local time), at 4th Floor, Par-la-Ville Place, 14 Par-la-Ville Road, Hamilton, Bermuda.

The following proposals, as set out in the Notice attached to the stock exchange announcement published on 22 October 2024, were approved by the Company's shareholders at the Special General Meeting:

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 authorized to fill such vacancies as and when it deems fit.
3. To elect Mark Anthony Lovell Mey as a Director of the Company.
4. To approve the aggregate remuneration of the Company's Board of Directors to be such amount as the Board may determine from time to time not to exceed US$600,000 for the year ended 31 December 2024.

This information is subject to the disclosure requirements according to Section 5-12 of the Norwegian Securities Trading Act.