23.04.2025
Solstad Maritime Holding AS: Minutes from Annual General Meeting
Skudeneshavn, 23 April 2025
Solstad Offshore ASA (“SOFF”) has been informed that the annual general meeting of Solstad Maritime Holding AS (“SOMA”) was held today, 23 April 2025 at 10:00 (CEST). The minutes from the meeting are attached and will also be available on www.solstad-maritime.com.
All resolutions were made in accordance with the proposals set out in the notice, including the conversion of the legal form of the company from a private limited liability company to a public limited liability company (ASA), new articles of association and new board of directors. SOMA is expected to be converted into an ASA and thereby change its legal name to Solstad Maritime ASA, on or about 24 April 2025.
Company contacts:
Lars Peder Solstad, Chief Executive Officer
+47 91 31 85 85
Kjetil Ramstad, Chief Financial Officer
+47 90 75 94 89
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.