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Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Beskrivning

LandBermuda
ListaOB Match
SektorRåvaror
IndustriOlja & gas
Northern Ocean är verksamma inom olje- och gassektorn. Bolaget är specialiserade inom borrning och i erbjudandet av tillhörande tjänster som berör prospektering och vidare utvinning av olje- och gasförnödenheter. Bolaget förfogar över egna produktionsanläggningar och riggar, där verksamhet återfinns runtom den globala marknaden.

Kalender

2023-02-27 Bokslutskommuniké 2022
2022-11-28 Kvartalsrapport 2022-Q3
2022-08-26 Kvartalsrapport 2022-Q2
2022-06-01 Ordinarie utdelning NOL 0.00 NOK
2022-05-31 Årsstämma 2022
2022-05-27 Kvartalsrapport 2022-Q1
2022-02-15 Bokslutskommuniké 2021
2021-11-26 Kvartalsrapport 2021-Q3
2021-08-27 Kvartalsrapport 2021-Q2
2021-05-28 Kvartalsrapport 2021-Q1
2021-05-26 Årsstämma 2021
2021-05-03 Ordinarie utdelning NOL 0.00 NOK
2021-02-26 Bokslutskommuniké 2020
2020-11-30 Kvartalsrapport 2020-Q3
2020-11-19 Årsstämma 1
2020-08-31 Kvartalsrapport 2020-Q2
2020-05-29 Kvartalsrapport 2020-Q1
2020-05-13 Ordinarie utdelning NOL 0.00 NOK
2020-02-28 Bokslutskommuniké 2019
2020-08-31 17:37:33
Northern Ocean Ltd. (the “Company”) advises that the 2020 Annual General Meeting
of the Shareholders of the Company was held on August 31, 2020 at 11:30 a.m. at
Par-la-Ville Place, 4th Floor, 14 Par-la-Ville Road, Hamilton Bermuda.  The
audited consolidated financial statements for the Company for the year ended
December 31, 2019 were presented to the Meeting.

In addition, the following resolutions were passed:

1.      To set the maximum number of Directors to be not more than eight.

2.	To resolve that vacancies in the number of Directors be designated as casual
vacancies and that the Board of Directors be authorised to fill such vacancies
as and when it deems fit.

3.	To re-elect Gary W. Casswell as a Director of the Company.

4.	To re-elect James Ayers as a Director of the Company.

5.	To re-elect Joao Saraiva e Silva as a Director of the Company.

6.	To re-elect Ole  Falk Hansen as a Director of the Company.

7. 	To re-elect Bote de Vries as a Director of the Company.

8.	To re-appoint PricewaterhouseCoopers of Oslo, Norway, as auditor and to
authorize the Directors to determine their remuneration.

9.	To approve remuneration of the Company’s Board of Directors of a total amount
of fees not to exceed US$400,000 for the year ended December 31, 2020.

Hamilton, Bermuda
August 31, 2020