AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

Golden Energy Offshore Services

Pre-Annual General Meeting Information May 27, 2025

3608_rns_2025-05-27_b7f6c199-b4a1-4633-9424-4b27e734737e.html

Pre-Annual General Meeting Information

Open in Viewer

Opens in native device viewer

Notice of Annual General Meeting

Notice of Annual General Meeting

Ålesund 27 May 2025

The annual general meeting of Golden Energy Offshore Services ASA (the “Company”) will be held on Tuesday 10 June 2025, at 13:00 (CEST).

The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices.

Please find attached the following documents:

• Notice of the annual general meeting 2025, including proxy form

• The Board of Directors' proposed resolutions

• Recommendations from the Nomination Committee

• Guidelines for online participation

All documents to be handled in the meeting, as well as the participation link and guidelines for online participation, will also be made available on: www.geoff.no.

For further queries, please contact:

Per Ivar Fagervoll

CEO

Email: [email protected]

Phone: +47 97428884

Talk to a Data Expert

Have a question? We'll get back to you promptly.