Kurs & Likviditet
Kalender
| 2024-11-05 | Kvartalsrapport 2024-Q3 |
| 2024-07-16 | Kvartalsrapport 2024-Q2 |
| 2024-05-31 | Ordinarie utdelning SOFF 0.00 NOK |
| 2024-05-30 | Årsstämma 2024 |
| 2024-05-15 | Kvartalsrapport 2024-Q1 |
| 2024-02-29 | Bokslutskommuniké 2023 |
| 2023-11-30 | Kvartalsrapport 2023-Q3 |
| 2023-08-24 | Kvartalsrapport 2023-Q2 |
| 2023-06-01 | Kvartalsrapport 2023-Q1 |
| 2023-05-22 | Ordinarie utdelning SOFF 0.00 NOK |
| 2023-05-15 | Årsstämma 2023 |
| 2023-02-24 | Bokslutskommuniké 2022 |
| 2022-11-17 | Kvartalsrapport 2022-Q3 |
| 2022-08-18 | Kvartalsrapport 2022-Q2 |
| 2022-05-30 | Årsstämma 2022 |
| 2022-05-25 | Ordinarie utdelning SOFF 0.00 NOK |
| 2022-05-10 | Kvartalsrapport 2022-Q1 |
| 2022-02-24 | Bokslutskommuniké 2021 |
| 2021-11-25 | Kvartalsrapport 2021-Q3 |
| 2021-08-24 | Kvartalsrapport 2021-Q2 |
| 2021-05-26 | Ordinarie utdelning SOFF 0.00 NOK |
| 2021-05-25 | Kvartalsrapport 2021-Q1 |
| 2021-05-25 | Årsstämma 2021 |
| 2021-02-25 | Bokslutskommuniké 2020 |
| 2020-11-19 | Kvartalsrapport 2020-Q3 |
| 2020-10-21 | Split SOFF 1000:1 |
| 2020-10-20 | Extra Bolagsstämma 2020 |
| 2020-08-31 | Kvartalsrapport 2020-Q2 |
| 2020-06-29 | Ordinarie utdelning SOFF 0.00 NOK |
| 2020-06-26 | Årsstämma 2020 |
| 2020-05-27 | Kvartalsrapport 2020-Q1 |
| 2020-02-27 | Bokslutskommuniké 2019 |
| 2019-11-28 | Kvartalsrapport 2019-Q3 |
| 2019-08-28 | Kvartalsrapport 2019-Q2 |
| 2019-06-05 | Ordinarie utdelning SOFF 0.00 NOK |
| 2019-06-04 | Årsstämma 2019 |
| 2019-05-28 | Kvartalsrapport 2019-Q1 |
| 2019-02-28 | Bokslutskommuniké 2018 |
| 2018-11-06 | Kvartalsrapport 2018-Q3 |
| 2018-08-22 | Kvartalsrapport 2018-Q2 |
| 2018-05-11 | Ordinarie utdelning SOFF 0.00 NOK |
| 2018-05-09 | Årsstämma 2018 |
| 2018-05-09 | Kvartalsrapport 2018-Q1 |
| 2018-02-22 | Bokslutskommuniké 2017 |
| 2017-11-09 | Kvartalsrapport 2017-Q3 |
| 2017-08-30 | Kvartalsrapport 2017-Q2 |
| 2017-05-10 | Kvartalsrapport 2017-Q1 |
| 2017-04-26 | Ordinarie utdelning SOFF 0.00 NOK |
| 2017-04-25 | Årsstämma 2017 |
| 2017-04-25 | Extra Bolagsstämma 2017 |
| 2017-02-23 | Bokslutskommuniké 2016 |
| 2016-11-08 | Kvartalsrapport 2016-Q3 |
| 2016-10-10 | Extra Bolagsstämma 2016 |
| 2016-08-25 | Kvartalsrapport 2016-Q2 |
| 2016-05-10 | Ordinarie utdelning SOFF 0.00 NOK |
| 2016-05-09 | Årsstämma 2016 |
| 2016-05-09 | Kvartalsrapport 2016-Q1 |
| 2016-04-18 | Bokslutskommuniké 2015 |
| 2015-11-09 | Kvartalsrapport 2015-Q3 |
| 2015-08-24 | Kvartalsrapport 2015-Q2 |
| 2015-05-19 | Ordinarie utdelning SOFF 3.50 NOK |
| 2015-05-18 | Kvartalsrapport 2015-Q1 |
| 2015-05-18 | Årsstämma 2015 |
| 2015-04-20 | Bokslutskommuniké 2014 |
| 2014-11-10 | Kvartalsrapport 2014-Q3 |
| 2014-08-18 | Kvartalsrapport 2014-Q2 |
| 2014-05-20 | Ordinarie utdelning |
| 2014-05-19 | Årsstämma 2014 |
| 2014-05-19 | Kvartalsrapport 2014-Q1 |
| 2014-02-27 | Bokslutskommuniké 2013 |
| 2013-11-06 | Kvartalsrapport 2013-Q3 |
| 2013-08-26 | Kvartalsrapport 2013-Q2 |
| 2013-05-15 | Ordinarie utdelning |
| 2013-05-14 | Årsstämma 2013 |
| 2013-05-14 | Kvartalsrapport 2013-Q1 |
| 2013-02-26 | Bokslutskommuniké 2012 |
| 2012-11-07 | Kvartalsrapport 2012-Q3 |
| 2012-08-27 | Kvartalsrapport 2012-Q2 |
| 2012-05-10 | Ordinarie utdelning |
| 2012-05-09 | Årsstämma 2012 |
| 2012-05-09 | Kvartalsrapport 2012-Q1 |
| 2012-02-28 | Bokslutskommuniké 2011 |
| 2011-11-09 | Kvartalsrapport 2011-Q3 |
| 2011-08-24 | Kvartalsrapport 2011-Q2 |
| 2011-05-11 | Kvartalsrapport 2011-Q1 |
| 2011-04-29 | Bokslutskommuniké 2010 |
| 2011-03-29 | Årsstämma 2011 |
| 2010-11-08 | Kvartalsrapport 2010-Q3 |
| 2010-08-30 | Kvartalsrapport 2010-Q2 |
| 2010-05-07 | Kvartalsrapport 2010-Q1 |
| 2010-03-01 | Bokslutskommuniké 2009 |
Beskrivning
| Land | Norge |
|---|---|
| Lista | OB Match |
| Sektor | Tjänster |
| Industri | Shipping & Offshore |
The board of Solstad Offshore ASA ("SOFF") has received a letter from Kistefos AS ("Kistefos") pursuant to which Kistefos requests that the board convenes SOFF's general meeting in order to resolve that SOFF shall bring a damages claim against the parties listed below, jointly and severally, in respect of alleged losses suffered by SOFF as a result of the transactions announced by SOFF in the stock exchange notice dated 23 October 2023.
The parties set out in the letter are:
- The board members of SOFF
- The CEO of SOFF
- Aker Capital AS
- The board chair of Aker Capital AS
- The CEO of Aker Capital AS
- AMSC ASA
- The board chair of AMSC ASA
- The CEO of AMSC ASA
- Solstad NewCo AS (potentially)
In the alternative, Kistefos AS proposes that the general meeting shall resolve that SOFF and/or its subsidiaries shall bring a claim for repayment of unlawful distributions received as a result of the said transactions.
Kistefos furthermore proposes that a substitute board shall be elected for SOFF to undertake the preparation, filing and management of the claim and the legal proceedings, and that the general meeting adopts certain additional procedural instructions in the handling of the claim.
Kistefos AS owns approximately 5.16% of the shares in SOFF. Accordingly, the board is obligated to convene the general meeting so as to allow the general meeting to vote on Kistefos' proposals in accordance with section 5-7 (2) of the Norwegian Public Limited Liability Companies Act. The date of the general meeting will be communicated separately. The board will revert with its view on the matter.
Skudeneshavn, 7 December 2023
Contacts
Lars Peder Solstad CEO, at +47 91 31 85 85
Kjetil Ramstad CFO, at +47 90 75 94 89
Solstad Offshore ASA
www.solstad.com
This information is subject of the disclosure requirements according to the Norwegian Securities Trading Act section § 5-12.