Copyright © Inderes 2011 - present. All rights reserved.
  • Senaste
  • Börs
    • Aktiejämförelse
    • Börskalender
    • Utdelningskalender
    • Aktieanalys
    • Artiklar
  • InderesTV
  • Portfölj
  • Forum
  • Q&A
  • Om oss
    • Bolag under bevakning
    • Teamet
Regulatoriskt pressmeddelande

DOF Group ASA - Minutes form the annual general meeting

DOF Group
Ladda ner börsmeddelandet

The annual general meeting of DOF Group ASA was held today as a digital meeting with online participation. All proposals on the agenda were adopted, cf. the notice of the annual general meeting that was published on Oslo Stock Exchange on 29 April 2025.

The annual general meeting approved a dividend of USD 0.30 per share. The dividend will accrue to shareholders as of 20 May 2025, as registered in Euronext Securities Oslo (ESO) on 22 May 2025. The Company's shares will be traded on the Oslo Stock Exchange exclusive of the right to the dividend from and including 21 May 2025. Payment will be made on 5 June 2025. The dividend will be paid in NOK following conversion through a spot exchange based on an observable USDNOK exchange rate at the date of the annual general meeting.

The annual general meeting further authorised the board of directors to resolve dividend payments based on the company's approved annual accounts for 2024. The authorisation is valid until the next annual general meeting, but no later than 30 June 2026.

The annual general meeting re-elected Svein Harald Øygard as chair of the board, and Harald Lauritz Thorstein, Daniela Maia Ribeiro Fernandez Davila, Christine J. Morris (Brennet), and Adrian Geelmuyden as members of the board. The re-elections are for the period until the annual general meeting in 2026. The board of DOF Group ASA thus consists of the following members:

  • Svein Harald Øygard (chair)
  • Erik Bergöö (vice chair)
  • Harald Lauritz Thorstein
  • Daniela Davila
  • Christine J. Morris (Brennet)
  • Adrian Geelmuyden
  • Kristin Holth

The complete minutes of the annual general meeting are attached to this release and are also available on www.dof.com

For further information, please contact:

Eirik Vardøy, Investor Relations DOF Group ASA
Phone: +47 94 83 64 64

About DOF

DOF Group ASA (OSE ticker: DOFG) is a leading provider of offshore and subsea services to the offshore energy industry. The company owns and operates a fleet of modern vessels which is combined with strong engineering capabilities to provide integrated services globally.  

www.dof.com

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

Följ oss på våra kanaler i social media
  • Inderes Forum
  • Youtube
  • Instagram
  • Facebook
  • X (Twitter)
Ta kontakt
  • info@inderes.se
  • +46 8 411 43 80
  • Vattugatan 17, 5tr
    111 52 Stockholm
Inderes
  • Om oss
  • Teamet
  • Jobba hos oss
  • Inderes som en investering
  • Tjänster för börsbolag
Vår plattform
  • FAQ
  • Servicevillkor
  • Integritetspolicy
  • Disclaimer
Inderes disclaimer gällande utförda aktieanalyser kan läsas här. För mer detaljerad information över de aktier som aktivt bevakas av Inderes, vänligen se respektive bolags bolagsspecifika sida på Inderes webbplats. © Inderes Oyj. Alla rättigheter förbehållna.