03.11.2025
Solstad Offshore ASA – Notice of Extraordinary General Meeting
The extraordinary general meeting of will be held on 24 November 2025 at 13:00 CEST. The meeting will be held as a digital meeting only, with no physical attendance for shareholders. Voting will be handled online during the meeting. Information about log-in details for the meeting is available in the notice of the general meeting […]
The extraordinary general meeting of will be held on 24 November 2025 at 13:00 CEST. The meeting will be held as a digital meeting only, with no physical attendance for shareholders. Voting will be handled online during the meeting.
Information about log-in details for the meeting is available in the notice of the general meeting and on www.solstad.com.
The web page also includes a guide for online participation. Online voting in advance of the meeting is also possible. The deadline for prior voting and proxies is 20 November 2025 at 16:00 CEST.
Please find attached the following documents:
– Notice and Proxy for the extraordinary general meeting
– Interim Balance Sheet as per 31 August 2025
All documents to be processed in the meeting are also available on www.solstad.com.
A printed or electronic invitation is sent to all shareholders.
Contacts
Lars Peder Solstad CEO, at +47 91 31 85 85
Kjetil Ramstad CFO, at +47 907 59 489
Solstad Offshore ASA
This information is subject of the disclosure requirements according to the Norwegian Securities Trading Act section § 5-12.
Documents:
Solstad Offshore ASA EGM Notice
Solstad Offshore ASA – Independent auditors report – Intermidiate balance
Solstad Offshore ASA – Interim balance sheet statement