Investors GEOS

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 501,689,872 divided into 501,689,872 shares, each with a nominal value 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 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.

Atef Abou Merhi
Director
Fredrik Ulstein-Rygnestad
Chairman
Per Ivar Fagervoll
Director &CEO
Guillaume Bayol
Director
Morten Muggerud
Director / Vice Chairman

Human Rights and Transparency Act

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

Shareholder letter

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

Shareholder letter published Jul 05, 2022

Presentations

GEOS AGM - 16.05.2024
May 16, 2024

GEOS - 2024 AGM minutes

Download
GEOS Q4-2023 presentation 27.02.2024
February 27, 2024

GEOS Presentation 27th February 2024 - Fourth Quarter Results and Preliminary Annual Results for 2023

Download
GEOS - Company Presentation 28.09.2023
September 28, 2023

Download

GEOS Notice to AGM meeting 16.05.2024

For shareholders receiving notice by post (with Ref.nr and PIN) participation and proxy may be registered here (deadline 15 May 2024 at 16:00 pm CEST). Shareholders receiving notice electronically, must log on Investor services investor.vps.no and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post).

Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 13:00 CEST on 16 May 2024)

The GEOS share

Golden Energy Offshore Services AS publishes its financial calendar annually and presents financial data through its annual and semi-annual reports, reports and presentations are made available on the Company's website and the Oslo Stock Exchange.

Filter share info

Stock notifications

The latest stock notifications from Euronext can be found here.

Financial Calendar