Moreld AS - AGM Information 2025 | FinancialReports.eu

Moreld AS: Minutes from Annual General Meeting

Please find attached the minutes from the annual general meeting of Moreld AS

("Moreld" or the "Company") held today, 20 May 2025.

All resolutions were approved as proposed by the board of directors, including

inter alia the resolutions to distribute a cash dividend of 0.42 per share for

the second quarter of 2025, the election of members to the board of directors

and the conversion of the Company into a public limited liability company

(ASA). Subject to the satisfaction of applicable listing criteria, the change

of the Company's listing venue from Euronext Growth Oslo to Euronext Oslo Børs

is expected to take place in June 2025.

All documents regarding the annual general meeting are available at

https://moreld.com/.

For more information, please contact:

CEO Geir Austigard

Telephone: +47 992 47 500

CFO Trond Rosnes

Telephone: +47 404 14 494

About Moreld

Moreld is an industrial multi-disciplinary engineering group offering

full-scope services across the offshore energy and marine industries including

subsea installations. The group comprises Moreld Apply, Ocean Installer and

Global Maritime. Moreld is a major player on the Norwegian continental shelf

with an international footprint. The Group is located in 19 countries, giving

access to all major offshore markets, and has over 2,800 employees and

contractors. For more information, please visit https://moreld.com/.

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication at

2025-05-20 15:50 CEST.

AI assistant