BUILDING A STRONG
FOUNDATION FOR GROWTH
AND OPPORTUNITY

General Meetings
  • The Annual General Meeting (“AGM”) is the forum for the Company’s shareholders to participate in major decisions and shall be held no later than fifteen months from the date of the previous AGM.
  • In accordance with the Articles of Association, all shareholders who have registered their addresses with the company will receive notice by mail no later than 21 days before a general meeting is held. The notice and relevant documents will also be published on the company's website at least 21 days before a general meeting is held.
  • The Company’s AGM is open to all the Company’s shareholders and the Board of Directors is taking steps as recommended by the Code of Practice ensuring that as many shareholders as possible may exercise their rights by participating in general meetings of the Company.
  • Shareholders may exercise their vote through a representative or proxy. All shares have equal voting rights. There are no restrictions on ownership or any known shareholder agreements. The AGM minutes are published through the notification system of the Oslo Bors Stock Exchange and on the Company’s website.
  • Pursuant to the Articles of Association of the Company, the Chairman of the Board will chair the general meeting or in case he is absent or unwilling to do so, the directors present shall elect one of their member to act as the chairman of the meeting.
  • 2020

  • ANNUAL GENERAL MEETING 3 JUNE 2020



    Minutes AGM 3 June 2020
    Notice Proxy Form Nomination Committee Proposals
    Report of the Board of Directors
  • 2019

  • ANNUAL GENERAL MEETING 5 JUNE 2019



    Minutes AGM 5 June 2019
    Notice Proxy form Nomination Committee Proposals
    Report of the Board of Directors
  • 2018

    ANNUAL GENERAL MEETING 5 JUNE 2018



    Minutes AGM 5 June 2018
    Notice Proxy form Nomination Committee Proposals
    Report of the Board of Directors

    EXTRAORDINARY GENERAL MEETING 10 JANUARY 2018



    Minutes EGM 10 January 2018
    Notice EGM 10 Jan 2018
    Report of the Board of Directors EGM 10 Jan 2018
    Proxy Form - Voting EGM 10 Jan 2018

    2017

    ANNUAL GENERAL MEETING 3 MAY 2017



    Minutes AGM 3May 2017
    Notice and Proxy form voting AGM 3 May 2017

    EXTRAORDINARY GENERAL MEETING 23 FEBRUARY 2017



    Minutes EGM 23 February 2017
    Notice EGM 23 February 2017
    Proxy form EGM 23 February 2017
    Report of the Board of Directors

    EXTRAORDINARY GENERAL MEETING 4 JANUARY 2017



    Minutes EGM 4 January 2017
    Notice EGM 4 January 2017
    Proxy form EGM 4 January 2017
    Report of the Board of Directors

    2016

    ANNUAL GENERAL MEETING 11 MAY 2016



    Meeting AGM 11 May 2016
    Notice AGM 11 May 2016
    Proxy Form Voting AGM 11 May 2016

    2015

    ANNUAL GENERAL MEETING 18 June 2015



    Notice AGM 18 June 2015
    Proxy Form Voting AGM 18 June 2015
    Annual Report and Separate Financial Statements 2014
    Annual Report and Consolidated Financial Statements 2014
    Minutes AGM 18 June 2015

    EXTRAORDINARY GENERAL MEETING 17 SEPTEMBER 2015



    Minutes EGM 17 September 2015
    Notice and Proxy Form EGM 17 September 2015

    2014

    ANNUAL GENERAL MEETING 19 June 2014



    Notice AGM 19 June 2014
    Proxy Form Voting AGM 19 June 2014
    Annual Report and Consolidated Financial Statements 2013
    Annual Report and Separate Financial Statements 2013
    Nomination Committee proposals
    Minutes AGM 19 June 2014

    2013

    EXTRAORDINARY GENERAL MEETING 05 March 2013



    Notice EGM 05 March 2013
    Proxy form Voting EGM 05 March 2013
    Minutes EGM 05 March 2013

    ANNUAL GENERAL MEETING 27 June 2013



    Notice AGM 27 June 2013
    Proxy form Voting AGM 27 June 2013
    Annual Report and Consolidated Financial Statements 2012
    Annual Report and Separate Financial Statements 2013
    New Proposal received for election of directors to the Board
    UPDATED Proxy form Voting AGM 27 June 2013
    Minutes AGM 27 June 2013

    EXTRAORDINARY GENERAL MEETING 22 August 2013



    Notice EGM 22 August 2013
    Proxy form Voting EGM 22 August 2013
    Representation Letter by Director Rob Petty
    Representation Letter by Director Steve Marzo
    Special notice and request for an EGM from shareholder Tycoon Industrier AS
    Minutes EGM 22 August 2013

    2012

    ANNUAL GENERAL MEETING 30 May 2012



    Notice AGM 30 May 2012
    Proxy form Voting AGM 30 May 2012
    Annual Report & Consolidated Financial Statements 2011
    Minutes AGM 30 May 2012

    EXTRAORDINARY GENERAL MEETING 30 May 2012



    Notice EGM 30 May 2012
    Proxy form Voting EGM 30 May 2012
    New Articles of Association
    Guidelines for Nomination Committee
    Minutes EGM 30 May 2012


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