Borr Drilling Limited - Notice of Special General Meeting of Shareholders
Borr Drilling (NYSE: BORR) (OSE: BORR) has announced a Special General Meeting on October 1st, 2024 to approve the delisting of its common shares from the Oslo Stock Exchange. The meeting will also authorize the Board of Directors to implement the delisting process. The record date for shareholder participation is set for September 10th, 2024 at 5:00 p.m. Bermuda time. Shareholders will receive the Notice of Special General Meeting and Form of Proxy through normal distribution methods, and these documents will also be available on the company's website. This announcement complies with the disclosure requirements of the Norwegian Securities Trading Act.
Borr Drilling (NYSE: BORR) (OSE: BORR) ha annunciato una Riunione Generale Straordinaria il 1 ottobre 2024 per approvare il delisting delle sue azioni ordinarie dalla Borsa di Oslo. La riunione autorizzerà anche il Consiglio di Amministrazione a mettere in atto il processo di delisting. La data di registrazione per la partecipazione degli azionisti è fissata il 10 settembre 2024 alle 17:00 ora delle Bermuda. Gli azionisti riceveranno la Notifica della Riunione Generale Straordinaria e il Modulo di Voto attraverso i normali metodi di distribuzione, e questi documenti saranno anche disponibili sul sito web della società. Questo annuncio è conforme ai requisiti di divulgazione della Legge norvegese sul commercio di titoli.
Borr Drilling (NYSE: BORR) (OSE: BORR) ha anunciado una Junta General Extraordinaria el 1 de octubre de 2024 para aprobar el deslistado de sus acciones ordinarias de la Bolsa de Oslo. La reunión también autorizará a la Junta Directiva a implementar el proceso de deslistado. La fecha de registro para la participación de los accionistas se establece para el 10 de septiembre de 2024 a las 5:00 p.m. hora de Bermudas. Los accionistas recibirán el Aviso de Junta General Extraordinaria y el Formulario de Representación a través de los métodos de distribución normales, y estos documentos también estarán disponibles en el sitio web de la empresa. Este anuncio cumple con los requisitos de divulgación de la Ley de Comercio de Valores de Noruega.
Borr Drilling (NYSE: BORR) (OSE: BORR)는 2024년 10월 1일에 오슬로 증권 거래소에서 보통주 상장 폐지를 승인하기 위한 특별 총회를 개최한다고 발표했습니다. 이 회의는 또한 이사회가 상장 폐지 과정을 시행할 수 있도록 권한을 부여할 것입니다. 주주 참여를 위한 기준일은 2024년 9월 10일 오후 5:00, 버뮤다 시간입니다. 주주들은 일반적인 배포 방법을 통해 특별 총회 통지서와 위임장 양식을 받을 것이며, 이러한 문서도 회사 웹사이트에서 확인할 수 있습니다. 이 발표는 노르웨이 증권 거래법의 공시 요건을 준수합니다.
Borr Drilling (NYSE: BORR) (OSE: BORR) a annoncé une Assemblée Générale Extraordinaire le 1er octobre 2024 afin d'approuver le retrait de ses actions ordinaires de la Bourse d'Oslo. La réunion autorisera également le Conseil d'Administration à mettre en œuvre le processus de retrait. La date d'enregistrement pour la participation des actionnaires est fixée au 10 septembre 2024 à 17h00, heure des Bermudes. Les actionnaires recevront l'Avis de l'Assemblée Générale Extraordinaire et le Formulaire de Proxie par les méthodes de distribution normales, et ces documents seront également disponibles sur le site Web de l'entreprise. Cette annonce respecte les exigences de divulgation de la Loi norvégienne sur le commerce des valeurs mobilières.
Borr Drilling (NYSE: BORR) (OSE: BORR) hat eine außerordentliche Hauptversammlung für den 1. Oktober 2024 angekündigt, um die Delistung seiner Stammaktien von der Osloer Börse zu genehmigen. Die Versammlung wird auch den Vorstand ermächtigen, den Delistungsprozess durchzuführen. Der Stichtag für die Teilnahme der Aktionäre ist auf den 10. September 2024 um 17:00 Uhr Bermuda-Zeit festgelegt. Die Aktionäre erhalten die Mitteilung der außerordentlichen Hauptversammlung sowie das Vollmachtsformular auf den üblichen Verteilungswegen, und diese Dokumente werden ebenfalls auf der Unternehmenswebsite verfügbar sein. Diese Ankündigung erfüllt die Offenlegungspflichten nach dem norwegischen Wertpapierhandelsgesetz.
- None.
- Potential delisting from Oslo Stock Exchange may reduce stock liquidity
- Delisting could limit access to Norwegian capital markets
- Shareholders may face reduced trading options after delisting
The Board of Directors has fixed 5:00 p.m.
A copy of the Notice of Special General Meeting and Form of Proxy (the "Notice") and associated information will be distributed to shareholders by normal distribution methods prior to the meeting and available on the Company's website at http://www.borrdrilling.com.
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
CONTACT:
Questions should be directed to: Magnus Vaaler, CFO, +44 1224 289208
This information was brought to you by Cision http://news.cision.com
The following files are available for download:
https://mb.cision.com/Public/16983/4032829/8b0b0ff9bebf06c3.pdf | BDL SGM Notice Delisting |
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SOURCE Borr Drilling Limited
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