Bifogade filer
GEOS - 2025 AGM minutes (with appendices)
Beskrivning
| Land | Norge |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Tjänster |
| Industri | Shipping & Offshore |
2025-06-10 13:59:49
Ålesund 10.06.2025
Golden Energy Offshore Services ASA (the "Company") has today held the 2025
annual general meeting ("AGM") as a virtual meeting with online participation,
as called for on 27 May 2025. All resolutions were made in accordance with the
proposals set out in the meeting notice.
The AGM re-elected Thomas John Scott, Rita Granlund, Atef Abou Merhi, Gideon
Andrew Tuchman and Susanne Munch Thore as board members for a period of two
years.
The board of directors of the Company therefore continue to comprise of:
o Thomas John Scott - chairman
o Rita Granlund - director
o Atef Abou Merhi - director
o Gideon Andrew Tuchman - director
o Susanne Munch Thore - director
Minutes from the AGM are attached to this notice and are also available on the
Company's website www.geoff.no.
For further queries, please contact:
Per Ivar Fagervoll
CEO
Email: pif@geoff.no
Phone: +47 97428884
This information is subject to the disclosure requirements pursuant to Section 5
-12 the Norwegian Securities Trading Act.