Deep Value Driller AS - Notice of annual general meeting 2025(22973627.1)
Beskrivning
| Land | Norge |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Råvaror |
| Industri | Gruvdrift & metaller |
2025-05-23 14:00:00
Oslo, 23 May 2025: Deep Value Driller AS (the "Company") hereby calls for its
annual general meeting to be held on Friday, 6 June 2025 at 11:00 CEST (the
"AGM"). The AGM will be held as a digital meeting only, accessible via Microsoft
Teams.
The notice of the AGM, including the board's proposed resolutions and the notice
of attendance and proxy form, is attached to this announcement and available on
the Company's website, www.deepvaluedriller.no. Shareholders are encouraged to
attend the AGM by casting their votes in advance or by granting a proxy to the
chair of the board with voting instructions. See further details in the attached
notice.
As set out in item 6 of the attached notice, the board of directors proposes
that the AGM resolves to distribute a dividend in the amount of NOK 0.25 per
share, in total approximately NOK 23.3 million. Key information relating to the
proposed cash dividend will be included in a separate stock exchange notice.
Contacts:
Svend Anton Maier, CEO
+47 41 42 71 29
[email protected]
About Deep Value Driller
Deep Value Driller AS is a drillship-owning company which owns the high
specification UDW 7th generation drillship "Deep Value Driller", built in 2014.
As part of its strategy, the Company has an ambition to create and maximise
value for its customers and investors, while at the same time ensuring safe and
sustainable operation of its drillship. For further information, visit
www.deepvaluedriller.no.
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act and the Euronext Growth Rule Book
part II.