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Solstad Offshore ASA Proxy Solicitation & Information Statement 2020

Sep 29, 2020

3749_rns_2020-09-29_810dcc52-9302-48ec-a5e3-1a3aa8317955.pdf

Proxy Solicitation & Information Statement

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Påmelding

Påmelding må være mottatt senest 16. oktober 2020 kl. 12:00.

Notice of attendance

The notice of attendance must be received no later than 16 October 2020 at 12:00 p.m.

Undertegnede vil delta på ekstraordinær generalforsamling
den 20. oktober 2020.
The undersigned will attend the extraordinary general meeting
on 20 October 2020
Fysisk (frarådes) in person (not recommended)
per telefon by telephone
og avgi stemme for: and cast votes for:
"Beholdning" egne aksjer / own shares.
CODE: "Pin"
REF.NR. / REF NO: "Refnr PIN-KODE / PIN
Påmelding foretas elektronisk via selskapets hjemmeside
www.solstad.com eller via Investortjenester.
Notice of attendance should be registered electronically
through the Company's website www.solstad.com or via
VPS Investor Services.
For påmelding via selskapets hjemmeside, må overnevnte pin
og referansenummer oppgis.
For notification of attendance through the Company's website,
the above mentioned pin code and reference number must be
stated.
Alternativt via Investortjenester hvor man ikke trenger pin og
referansenummer.
Alternatively through VPS Investor service where pin code and
reference number is not needed.
Får du ikke registeret dette elektronisk kan du signere og
sende inn denne blanketten til [email protected], eller per post til
DNB Bank ASA, Verdipapirservice, Postboks 1600 Sentrum,
0021 Oslo. Påmelding må være mottatt senest 16. oktober
2020 kl. 16:00.
If you are not able to register this electronically, you may send
by e-mail to [email protected], or by regular mail to DNB Bank
ASA, Registrars Department, P.O.Box 1600 Centrum, 0021
Oslo, Norway. The notice of attendance should be received no
later than 16 October 2020 at 4:00 p.m.
Dersom aksjeeier er et foretak, oppgi navn på personen som
vil møte for foretaket.
If the shareholder is a company, please state the name of the
individual who will be representing the company.

Sted / Place Dato / Date Aksjeeiers signatur / Shareholder's signature