Financials

General Meeting 23.04.2025

Solstad Maritime Holding AS, org.nr. 932 482 185 (the “Company”) will hold an annual general meeting on Wednesday 23 April 2025 at 10:00 (CEST). The meeting will be held as a virtual meeting only, please see below for details regarding advance votes, proxy-form and live virtual attendance.

For shareholders receiving notice by post (With ref.nr and PIN) advance votes and Proxy may be registered here (deadline 21 April 2025, at 23:59):

Shareholders receiving notice electronically, must log on Investor services (https://investor.vps.no/garm/auth/login and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post)).

Live virtual attendance in the meeting here (Log in before the meeting starts at 10:00 CEST on 23 April 2025).

• Registration Link
• Online participation
  

Related Documentation
Notice of AGM – The Board’s proposed resolutions – Proposed new articles of association – Annual Report 2024 – The Boards proposed remuneration guidelines – The Boards proposed nomination committee instructions – Expert statement asl. § 2-6 – Memo differences between AS and ASA – Online Guide for participation