Investors GEOS-ME

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 Scout, M/V Energy Empress 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 35,415,872 divided into 35,415,872 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.

Per Ivar Fagervoll
Director
Sten Gustafson
Chairman
Morten Muggerud
Director

The GEOS-ME 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.

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Company information
Name
Golden Energy Offshore Services AS
ISIN
NO0010813843
Ticker
GEOS-ME
Shares issued
35 415 872
CCY (trading currency)
NOK

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