Kurs & Likviditet
Beskrivning
| Land | Norge |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Tjänster |
| Industri | Shipping & Offshore |
2021-03-11 20:56:47
Ålesund, 11 March 2021: Reference is made to the announcement by Golden Energy
Offshore Services AS (the "Company") and the call for an EGM to vote on a power
of attorney for the board of directors to increase the share capital of the
Company.
The board of directors have received input from a major shareholder that they
will in the general meeting propose an alternative power of attorney than as
proposed by the board of directors. The proposal is as follows:
1. The board of Golden Energy Offshore Services AS (the "Company") is hereby
given a power of attorney to increase the share capital of the Company with an
amount up to NOK 22,836,881.
2. This power of attorney shall be valid for a period of one (1) year from the
date of the general meetings resolution to award the power of attorney.
3. The shareholders preferential rights in the Norwegian Limited Liability
Companies Act (the "Act") section 10-4 may be deviated from at the discretion of
the board of the Company.
4. The power of attorney also comprises capital increases through
contribution-in-kind, cf. the Act section 10-2, but in such case limited to
conversion of debt and obligations incurred in relation to the business of the
Company and its subsidiaries (jointly the "Group"), and/or the financing of the
Group and their current fleet of vessels.
The proposal deviates from the board of director's proposal on the term (from
two years to one year) and the limitations on the ability to conduct
contributions-in-kind.
The board of directors have reviewed the proposal and have decided to back the
alternative proposal. Shareholders are as such encouraged to vote in favour of
this alternative proposal.
Please see attached an updated proxy which reflects the alternatives, so please
use this document or otherwise indicate which proposal is chosen in an adequate
way (through notation on original proxy, in the cover email or other).
For further information, please refer to the summons to the EGM attached to this
announcement, or please contact:
Per Ivar Fagervoll
pif@geoff.no
mobile +44 97428884