AGM Information • Jun 10, 2025
AGM Information
Open in ViewerOpens in native device viewer
Minutes of Annual General Meeting
Ålesund 10.06.2025
Golden Energy Offshore Services ASA (the “Company”) has today held the 2025 annual general meeting (“AGM”) as a virtual meeting with online participation, as called for on 27 May 2025. All resolutions were made in accordance with the proposals set out in the meeting notice.
The AGM re-elected Thomas John Scott, Rita Granlund, Atef Abou Merhi, Gideon Andrew Tuchman and Susanne Munch Thore as board members for a period of two years.
The board of directors of the Company therefore continue to comprise of:
• Thomas John Scott – chairman
• Rita Granlund – director
• Atef Abou Merhi – director
• Gideon Andrew Tuchman – director
• Susanne Munch Thore - director
Minutes from the AGM are attached to this notice and are also available on the Company’s website www.geoff.no.
For further queries, please contact:
Per Ivar Fagervoll
CEO
Email: [email protected]
Phone: +47 97428884
This information is subject to the disclosure requirements pursuant to Section 5 -12 the Norwegian Securities Trading Act.
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.