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Borr Drilling AGM Information 2024

Sep 3, 2024

6241_rns_2024-09-03_b81a9c82-66d8-4df3-8d3a-0a3416df82fd.html

AGM Information

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Borr Drilling Limited - Notice of Special General Meeting of Shareholders

Borr Drilling Limited - Notice of Special General Meeting of Shareholders

Borr Drilling Limited (the "Company") (NYSE and OSE: BORR) advises that the

Company will hold a Special General Meeting on Tuesday, October 1st, 2024 to

approve the delisting of the Company's common shares from the Oslo Stock

Exchange and to authorise the Board of Directors to take steps to implement the

delisting including filing an application to the Oslo Stock Exchange on behalf

of the Company.

The Board of Directors has fixed 5:00 p.m. Bermuda time on Tuesday, September

10th, 2024 as the record date for determination of the shareholders entitled to

attend and vote at the Special General Meeting or any adjournment thereof.

A copy of the Notice of Special General Meeting and Form of Proxy (the "Notice")

and associated information will be distributed to shareholders by normal

distribution methods prior to the meeting and available on the Company's website

at http://www.borrdrilling.com.

Hamilton, Bermuda

September 3, 2024

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

Questions should be directed to: Magnus Vaaler, CFO, +44 1224 289208