Skip to main content
Solstad Offshore ASA logo

Solstad Offshore ASA — Investor Relations & Filings

Ticker · SOFF ISIN · NO0003080608 LEI · 5967007LIEEXZXHGO849 OL Transportation and storage
Open in API
Filings indexed 2,131 across all filing types
Latest filing 2021-05-04 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) in both Norwegian and English. It specifies the date (25. mai 2021), time, venue, and lists an agenda (Dagsorden) which includes items typical for an AGM, such as approval of annual accounts (Item 4) and determination of director remuneration (Item 5). This clearly identifies the document as the official notice for an Annual General Meeting.
2021-05-04 English
Notice of Annual General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled "Notice of Annual General Meeting". It details the date, time, and location of the AGM and mentions that related forms (proxy, attendance) are attached or published. This content directly relates to the preparation and notification for the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (2205 chars) and serves as a notice/invitation, which aligns with the AGM-R definition, rather than a full proxy statement (DEF 14A) or voting results (DVA).
2021-05-04 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled 'Notice of Annual General Meeting' and details the date, time, and location for the AGM of Solstad Offshore ASA. It also mentions enclosed proxy forms and invitations related to this meeting. This directly corresponds to the definition of AGM Information.
2021-05-04 English
The Nomination Committee's proposal
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'. It details proposals regarding the election of board members and the nomination committee, as well as proposed remuneration fees for these bodies, all intended for shareholder approval at the AGM. This content strongly aligns with the materials presented or discussed during an Annual General Meeting, making 'AGM Information' (AGM-R) the most appropriate classification. It is not a full Annual Report (10-K), an Earnings Release (ER), or a general proxy statement (PSI), but specific material for the AGM.
2021-05-04 English
The Nomination Committee's proposal
AGM Information Classification · 95% confidence The document explicitly mentions the 'Nomination Committee's proposal' for the election of board members to be held at the 'ordinary general meeting' (AGM). It also states that the 'Invitation to attend the Annual General Meeting and Annual report will be published' by a specific date. Since the content is focused on proposals for board elections related to the AGM, the most fitting category is AGM Information (AGM-R). Although it mentions the publication of the AGM invitation, the core content is the proposal itself, making AGM-R more specific than RPA or RNS.
2021-05-04 English
The Nomination Committee's proposal
AGM Information Classification · 96% confidence The document is very short (650 characters) and explicitly states that the proposals for the election of board members are 'enclosed hereto'. It also mentions that the 'Invitation to attend the Annual General Meeting and Annual report will be published' later. Since the core content is a proposal submission related to the upcoming general meeting and it is not the full report itself, it strongly suggests an announcement related to the AGM agenda or a preliminary filing. Given the context of proposals for board elections at the general meeting, AGM-R (AGM Information) is the most appropriate fit, as these proposals are central to the meeting's proceedings. It is not a general RPA because it contains substantive proposals, not just an announcement of a report's availability.
2021-05-04 English

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.