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Deep Value Driller AS - Notice of extraordinary general meeting 25 March 2025(22683419.1)
Beskrivning
| Land | Norge |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Råvaror |
| Industri | Gruvdrift & metaller |
2025-03-11 14:30:13
Oslo, 11 March 2025: Reference is made to the stock exchange announcement made
by Deep Value Driller AS ("DVD" or the "Company") on 7 March 2025 regarding the
entry into of an option agreement with Saipem (the "Charterer"), where the
Charterer has been granted an option until 14 April 2025 (the "Option") to enter
into an amended and restated bareboat charter (the "Amended Bareboat Charter")
for the DVD group's 7th generation mobile offshore drilling vessel "Deep Value
Driller" (the "Drillship"). Upon, and subject to, exercise of the Option, the
Charterer has further been granted an option to purchase the Drillship for a
purchase price of USD 300 million, plus payment of any remaining hire under the
Amended Bareboat Charter (the "Potential Transaction").
The board of directors hereby calls for an extraordinary general meeting of the
Company to be held on Tuesday, 25 March 2025 at 13:00 CET (the "EGM"). The EGM
will be held as a digital meeting only, accessible via Microsoft Teams.
As set out in the attached notice, the board of directors proposes that the EGM
resolves to amend the Company's objective as set out in article 2 of the
Company's articles of association, to facilitate completion of the Potential
Transaction.
The notice of the EGM, including the board og directors' proposed resolutions
and the notice of attendance, advance votes and proxy form, is attached to this
announcement and available on the Company's website, www.deepvaluedriller.no.
Shareholders are encouraged to attend the EGM by casting their votes in advance
or by granting a proxy to the chair of the board of directors with voting
instructions. See further details in the attached notice.
* * *
Contacts:
Svend Anton Maier, CEO
+47 41 42 71 29
sam@deepvaluedriller.no
Einar J. Greve, Chairman of the Board
+41 79 644 77 66
ejg@cipriano.no
About Deep Value Driller
Deep Value Driller AS is a drillship-owning company which owns the high
specification UDW 7th generation drillship "Deep Value Driller", built in 2014.
As part of its strategy, the Company has an ambition to create and maximise
value for its customers and investors, while at the same time ensuring safe and
sustainable operation of its drillship. For further information, visit
www.deepvaluedriller.no.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act and the Euronext Growth Rule Book
part II.