Oslo ,30 April 2024 :Deep Value Driller AS (the "Company") hereby calls for its annual general meeting to be held on Tuesday,14 May 2024 at11:00 CEST (the "AGM") at the Company's offices at Munkedamsveien 45F, 8th floor, 0250Oslo, Norway . The shareholders may participate digitally at the AGM via Microsoft Teams. The notice of the AGM, including the board's proposed resolutions and the notice of attendance and proxy form, is attached to this announcement and available on the Company's website, www.deepvaluedriller.no. Shareholders are encouraged to attend the AGM by casting their votes in advance or by granting a proxy to the chair of the board with voting instructions. See further details in the attached notice. As set out in item 6 of the attached notice, the board of directors proposes that the AGM resolves to distribute a dividend in the amount ofNOK 3.00 per share, in total approximatelyNOK 260 million . Key information relating to the proposed cash dividend is included in the Company's announcement of26 March 2024 . Contacts:Svend Anton Maier , CEO +47 41 42 71 29 sam@deepvaluedriller.no About Deep Value DrillerDeep Value Driller AS is a drillship-owning company which owns the high specification UDW 7th generation drillship "Deep Value Driller", built in 2014. As part of its strategy, the company has an ambition to create and maximise value for its customers and investors, while at the same time ensuring safe and sustainable operation of its drillship. For further information, visit www.deepvaluedriller.no. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and the Euronext Growth Rule Book part II.
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