09.04.2025
Solstad Maritime Holding AS: Notice of Annual General Meeting
Skudeneshavn, 9 April 2025
Solstad Offshore ASA (“SOFF”) has been informed that the annual general meeting of Solstad Maritime Holding AS (“SOMA”) will be held on Wednesday, 23 April 2025 at 10:00 (CEST). The notice, including appendices is attached and will also be available on www.solstad-maritime.com.
In the notice it is proposed to convert SOMA to a public limited liability company and change the company name, make changes to the board of directors and adopt new articles of association, as well as certain other resolutions required or deemed appropriate in connection with SOMA’s intention to apply for a listing of its shares on Euronext Oslo Børs (the “Listing”) as announced by SOMA through a stock exchange announcement published by Solstad Offshore ASA (“SOFF”) on 22 January 2025.
The annual general meeting in SOMA will be conducted as a virtual meeting only, accessible online via Lumi AGM. Please see the attached notice for more information. For further information regarding electronic participation, please refer to the guide available at www.solstad-maritime.com.
All documents to be processed in the meeting, as well as the participation link and guidelines for online participation, will be made available on www.solstad-maritime.com.
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.
Notice of AGM 2025, Inc. Proxy
Notice of AGM 2025 – Proposed new articles of association
AGM 2025 – The Board of Directors reasoning and proposals for the resolutions