Bifogade filer
SDNS - SGM Notice and Appendices - 18 Sep 24 vF
Beskrivning
| Land | Förenade Arabemiraten |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Tjänster |
| Industri | Shipping & Offshore |
2024-09-18 21:18:26
Dubai, September 18, 2024 - Reference is made to the stock exchange announcement
as of September 16, 2024 regarding a plan of merger entered into between Shelf
Drilling, Ltd. ("SHLF"), an indirect subsidiary of SHLF, and Shelf Drilling
(North Sea), Ltd. ("Shelf Drilling North Sea" or the "Company") whereby the
Company will become a wholly owned subsidiary of SHLF (the "Proposed Merger").
The Company hereby announces that the Company will hold a Special General
Meeting on October 10, 2024, to approve the Proposed Merger.
The Notice of the Special General Meeting and Form of Proxy will be distributed
to shareholders by normal distribution methods and are attached to this
announcement.
Proxy votes and attendance slips must be received by DNB Bank ASA, Registrars
Dept., P.O. Box 1600 Sentrum, 0021 Oslo, Norway, not later than 12:00 pm CEST on
October 8, 2024.
The Company will continue its listing on Euronext Growth following completion of
the Proposed Merger.
About Shelf Drilling North Sea
Shelf Drilling North Sea is a shallow water offshore drilling contractor
primarily operating in the North Sea. The Company's fit-for-purpose strategy and
fleet of modern high-specification harsh environment jack-up rigs enable it to
offer a broad range of services in the shallow water drilling markets. The
Company is incorporated under the laws of Bermuda. Since October 12, 2022,
Company shares are listed on the Euronext Growth Oslo Exchange under the ticker
symbol SDNS.
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.