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Press Release - Constellation Announces AGM and EGM Results
Beskrivning
| Land | Luxemburg |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Råvaror |
| Industri | Olja & gas |
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2026-04-14 20:23:30
Luxembourg, April 14th, 2026 - Constellation Oil Services Holding S.A. today
held its annual general meeting (AGM) and an extraordinary general meeting
(EGM).
All items on the agenda of the AGM were approved. All items on the agenda of the
EGM were approved, except agenda item number 1 (adjustment and extension of the
scope of the authorized share capital in the Company), which was not approved.
The voting results from the AGM and EGM are attached to this announcement.
With respect to agenda item 5 of the AGM (approval of four distributions from
share premium, each in an amount of USD 25,000,000, to be paid quarterly),
further information regarding key dates and details for the distributions is
expected to be announced later in April 2026.
This information is subject to disclosure requirements pursuant to §5-12 of the
Norwegian Securities Trading Act.