Kurs & Likviditet
Beskrivning
Land | Norge |
---|---|
Lista | Euronext Growth Oslo |
Sektor | Tjänster |
Industri | Shipping & Offshore |
2022-08-08 16:59:57
Ålesund, 8 August 2022
Golden Energy Offshore Services (ticker: GEOS) (the "Company") refers to (i) the
notice made 27 July 2022 announcing the completion of the refinancing of the
Company and the group, and (ii) to the annual general meeting on 10 June 2022
resolving to grant an additional remuneration to the board of directors of the
Company which was conditional upon completion of a successful refinancing.
As the refinancing now is completed, the additional remuneration has become
payable to the board of directors. As set out in the resolution from the annual
general meeting, the board of directors must use the additional remuneration to
subscribe for shares in the Company.
In order to facilitate this, the board of directors have resolved to issue
2,600,000 new shares in the company to be subscribed for by the individual
directors. The subscription price has been set to NOK 1 as presupposed by the
general meeting resolution. The issuance is done through utilizing the power of
attorney held by the board of directors (cf. the resolution at the extraordinary
general meeting of 19 April 2022).
Attached is the board resolution for the issuance of the new shares, which have
all been subscribed for.
Primary insider, director and CEO Per Ivar Fagervoll has applied for and will be
allocated 2,000,000 shares at the subscription price of NOK 1 per share.
Following completion Per Ivar Fagervoll will own 3,773,332 shares representing
7.02% of the total new share capital. In addition Fagervoll also indirectly owns
0.37% of the Company through his ownership in Golden Energy Offshore Management
AS.
Primary insider, director and Chair of the board Sten Gustafson has applied for
and will be allocated 350,000 shares at the subscription price of NOK 1 per
share. Following completion Sten Gustafson will own 350,000 shares representing
approx. 0.65% of the total new share capital.
Primary insider and director Morten Muggerud has applied for and will be
allocated 250,000 shares at the subscription price of NOK 1 per share. Following
completion Morten Muggerud will own 250,000 shares representing approx.0.46% of
the total new share capital.
Following registration of the share capital increase in the Norwegian Register
of Business Enterprises the Company's share capital will be NOK 53,773,762
divided by 53,773,762 shares each at the nominal amount of NOK 1.
Please see attached notification forms in accordance with the Market Abuse
Regulation article 19.
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.
For further information contact:
Per Ivar Fagervoll
pif@geoff.no
mobile + 47 974 28 884