Onsdag 9 Juli | 12:08:33 Europe / Stockholm

Kalender

Est. tid*
2026-04-30 N/A Årsstämma
2026-02-27 07:40 Bokslutskommuniké 2025
2025-11-28 07:40 Kvartalsrapport 2025-Q3
2025-08-29 07:40 Kvartalsrapport 2025-Q2
2025-05-30 - Kvartalsrapport 2025-Q1
2025-05-09 - X-dag ordinarie utdelning NOL 0.00 NOK
2025-05-08 - Årsstämma
2025-02-25 - Bokslutskommuniké 2024
2024-11-22 - Kvartalsrapport 2024-Q3
2024-08-28 - Kvartalsrapport 2024-Q2
2024-05-29 - Kvartalsrapport 2024-Q1
2024-05-02 - X-dag ordinarie utdelning NOL 0.00 NOK
2024-04-30 - Årsstämma
2024-02-28 - Bokslutskommuniké 2023
2023-11-28 - Kvartalsrapport 2023-Q3
2023-08-29 - Kvartalsrapport 2023-Q2
2023-05-30 - Kvartalsrapport 2023-Q1
2023-05-09 - X-dag ordinarie utdelning NOL 0.00 NOK
2023-05-08 - Årsstämma
2023-02-28 - Bokslutskommuniké 2022
2022-11-28 - Kvartalsrapport 2022-Q3
2022-09-30 - Årsstämma
2022-08-25 - Kvartalsrapport 2022-Q2
2022-06-01 - X-dag ordinarie utdelning NOL 0.00 NOK
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
2021-05-03 - X-dag ordinarie utdelning NOL 0.00 NOK
2020-11-19 - Årsstämma
2020-05-13 - X-dag ordinarie utdelning NOL 0.00 NOK
2020-02-28 - Bokslutskommuniké 2019

Beskrivning

LandBermuda
ListaOslo Bors
SektorRåvaror
IndustriOlja & gas
Northern Ocean är verksamt inom olje- och gassektorn. Bolaget är specialiserat 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. Bolaget har sitt huvudkontor i Bermuda.
2021-05-26 22:15:00
Northern Ocean Ltd. (the "Company") advises that the 2021 Annual General Meeting
of the Shareholders of the Company was held on May 26, 2021 at 12:30 p.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, 2020 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 Ole Falk Hansen as a Director of the Company.

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

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

8. 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, 2021.


Hamilton, Bermuda
May 26, 2021