Ålesund16.05.2024 Golden Energy Offshore Services AS (the "Company") has today held the 2023 annual general meeting ("AGM") as a virtual meeting with online participation, as called for on2 May 2024 . All resolutions were made in accordance with the proposals set out in the meeting notice, including, but not limited to, the conversion of the Company from a private limited liability company to a public limited liability company (the "Conversion"), a reverse split of the Company's shares and amendments to the articles of association. The AGM also electedRita Granrud ,Susanne Munch Thore ,Thomas John Scott andGideon Andrew Tuchman as new members of the board to replace the resigning board membersFredrik Ulstein-Rygnestad ,Morten Muggerud ,Guillaume Philippe Gerry Bayol and Per Ivar Fagervoll.Rita Granlund andSusanne Munch Thore are elected with effect from the Conversion andThomas John Scott andGideon Andrew Tuchman are elected with effect from the day after the Conversion is registered with theNorwegian Register ofBusiness Enterprises . Following the completion of the registration of the Conversion, the board of directors will consist of: oThomas John Scott (chairman) oAtef Abou Merhi oGideon Andrew Tuchman o Rita Granlund oSusanne Munch Thore Minutes from the AGM are attached to this notice and are also available on the Company's website www.geoff.no. For more information, 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.
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