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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
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