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The Investor relation website of Golden Energy Offshore Services AS is designed to provide all investors and the capital markets with precise, equal and reliable information.

Golden Energy Offshore Services AS

Golden Energy Offshore Services AS is a Norwegian based offshore service company. Its principal activity is to own and charter out its wholly owned offshore vessels to major international oil companies. The Company is the sole beneficial owner of the vessels M/V Energy Swan, M/V Energy Empress, M/V Energy Paradise, M/V Energy Passion and M/V Energy Duchess and is headquartered in Ålesund, Norway.

Corporate Governance

Articles of Association

This is not an official translation. In case of discrepancy between the Norwegian original text and the English language translation, the Norwegian text shall prevail.(Revised08.05.2019)

§ 1 Name

The name of theCompany is Golden Energy Offshore Services AS.

§ 2 Business office

The Company’s registered business office it at St Olavs plass 1, 6002 Aalesund, Norway.

§ 3 Objective

The Objective of the Company is to operate as a shipping company with connected operation.

§ 4 Shares

The Company’s sharecapital is NOK 53,773,762 divided into 53,773,762 shares, each with a nominalvalue of NOK 1. The shares shall be registered in a securities register.

Acquisition of shares is not subject to approval from the Company.The shareholders do not have pre-emption rights in accordance with the Limited Liability Companies Act.

§ 5 Board of Directors

The Board of Directors shall consist of 3-4 members.

§ 6 Signatories

Each of the board directors are authorized to sign on behalf of the Company.

General Meetings

The General Meeting is the supreme authority in Golden Energy Offshore Services AS. It elects the company’s Board of Directors, approves the annual financial statements and dividends proposed by the Board. Changes to share capital, mergers, demergers and amendments to the articles of association is also matters that the General Meeting considers. Presentation and discussion of other issues of general interests to shareholders can be part of the General Meeting.

The Ordinary General Meeting must be held within six months after the end of each financial year. Notice and relevant documents will be published at least 7 days before a general meeting is held and on a General Meeting one share has one right to vote

Board Members

The Board has the overall responsibility to manage the Company and monitor its performance and operations. The Board is working in accordance with established procedures and applicable legislation describing the responsibility and duties.

Fredrik Ulstein-Rygnestad

Director

Per Ivar Fagervoll

Director &CEO

Sten Gustafson

Chairman

Morten Muggerud

Director

Human Rights and Transparency Act

GEOS Group - Reporting under the Norwegian Transparency Act. Our annual reports can be downloaded here:

GEOS Human Rights and Transparency Act - 2022

Shareholder letter

Our shareholder letters can be downloaded as a PDF-file in English and Norwegian here:

Shareholder letter published Jul 05, 2022

Shareholder letter (English)

Aksjonærbrev (Norsk)

Presentations

GEOS - Company Presentation 28.09.2023

September 28, 2023

Download

Call for extraordinary general meeting to be held 24.11.2023

Ålesund 10.11.2023
Notice of an extraordinary general meeting of Golden Energy Offshore Services AS (ticker: GEOS) to be held on Friday 24 November 2023, together with a proxy form, proposed resolutions and a statement from the nomination committee. The documents will also be available on the Company’s web page.

For further information, please contact:
Per Ivar Fagervoll
Email: pif@geoff.no
Mobile: +47 974 28 884

Download Notice of an extraordinary general meeting form (PDF)

Golden Energy Offshore