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Solstad Offshore ASA — Investor Relations & Filings

Ticker · SOFF ISIN · NO0003080608 LEI · 5967007LIEEXZXHGO849 OL Transportation and storage
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Filings indexed 2,130 across all filing types
Latest filing 2023-04-24 AGM Information
Country NO Norway
Listing OL SOFF

About Solstad Offshore ASA

https://www.solstad.com/

Solstad Offshore ASA is a provider of specialized offshore vessels and maritime services to the global energy markets. The company supports both the renewable and petroleum sectors by operating a fleet that includes Anchor Handling Tug Supply (AHTS) vessels and Construction Support Vessels (CSV). Solstad Offshore ASA is one of two primary ship-owning entities within the Solstad group, which share a common management function with Solstad Maritime ASA to deliver sustainable offshore operations.

Recent filings

Filing Released Lang Actions
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document text contains the heading "INNKALLING TIL ORDINÆR GENERALFORSAMLING" (Notice of Annual General Meeting) and "NOTICE OF ANNUAL GENERAL MEETING". It specifies the date (15. mai 2023) and time for the meeting, and lists the agenda items (Dagsorden). This content is characteristic of the official notification sent to shareholders regarding the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2023-04-24 English
Notice of Annual General Meeting
Remuneration Information Classification · 99% confidence The document is explicitly titled "Remuneration Report 2022" and details the compensation structure, base salaries, variable pay (bonus), and other benefits for the board and executives, comparing 2022 figures to previous years. It also includes an "INDEPENDENT AUDITOR'S ASSURANCE REPORT ON REMUNERATION REPORT". This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category (DEF 14A). Although it contains an audit opinion, the primary subject matter and title confirm it is the remuneration report itself, not just a standalone audit report (AR). It is not a general Annual Report (10-K) as it focuses solely on remuneration.
2023-04-24 English
Notice of Annual General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled as a "PROPOSAL FROM THE NOMINATION COMMITTEE OF SOLSTAD OFFSHORE ASA TO THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 15 MAY 2023". It details proposals for the election of board members and the nomination committee, as well as proposed fees, which are standard components of materials presented or voted upon at an Annual General Meeting (AGM). While it concerns board composition (MANG) and remuneration (DEF 14A), its context as a formal proposal *to* the AGM strongly suggests it is related to the meeting itself. Since it is a proposal for the meeting, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2023-04-24 English
Notice of Annual General Meeting
AGM Information Classification · 98% confidence The document is explicitly titled 'Notice of Annual General Meeting' and details the date, time, and format (digital only) for the AGM. It also mentions that several related documents ('Notice and Proxy for the Annual General Meeting 2023', 'Remuneration Report 2022', 'Proposal from the Nomination Committee') are attached or available. Since the primary focus is announcing the meeting itself, including logistics and proxy information, the most appropriate classification is AGM Information (AGM-R). Although it mentions other reports, the core purpose is the meeting notice.
2023-04-24 English
Notice of Annual General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled 'Notice of Annual General Meeting' and details the date, time, and format (digital only) for the AGM of Solstad Offshore ASA. It mentions attached documents like the 'Notice and Proxy for the Annual General Meeting 2023'. This content directly relates to the upcoming Annual General Meeting proceedings, fitting the definition for AGM Information (AGM-R). Although it mentions attachments, the primary purpose of this specific notice is to convene the meeting, making AGM-R more precise than a general RPA or RNS.
2023-04-24 English
Financial calendar
Report Publication Announcement Classification · 99% confidence The document is titled 'Financial calendar' and lists scheduled dates for future corporate events, specifically the 'Half-yearly Report', 'Annual General Meeting', and 'Quarterly Reports' for the financial year 2023. It is not the report itself, but an announcement detailing the schedule of future reports and meetings. Since there is no specific category for a 'Financial Calendar', and it is an announcement about future corporate events/filings, the most appropriate general category is Regulatory Filings (RNS), as it is a mandatory disclosure under continuing obligations, or potentially a general announcement. Given the options, RNS serves as the best fallback for scheduled corporate event disclosures that aren't specific announcements like dividends or management changes. However, since it is purely a schedule, and not a specific report announcement (like RPA), RNS is the most suitable general regulatory disclosure category.
2023-04-20 English

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