The Nomination Committee's proposal

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The Nomination Committee of Solstad Offshore ASA has submitted its proposal for the election of board members to be elected by the Company's shareholders at the ordinary general meeting to be held on May 25th, 2021. The proposals are enclosed hereto.

Invitation to attend the Annual General Meeting and Annual report will be published through Oslo Stock Exchange, on our website and printed or electronic invitation to be sent to all shareholders within May 4th, 2021.

Skudeneshavn, May 4th, 2021

Solstad Offshore ASA

This information is subject of the disclosure requirements acc. to § 5-12 vphl (Norwegian Securities Trading Act).