Skudeneshavn, 29 October 2024: Solstad Offshore ASA has received a notice of an Extraordinary General Meeting to be held in Solstad Maritime Holding AS (SMH) on 14 November, 2024, at 10:00 CET.
In the notice it is proposed to distribute a cash dividend of NOK 0.50 per share in Solstad Maritime Holding AS with the following key information:
Last day of trading in the SMH share inclusive the right to receive the dividend: 14 November 2024
Ex-date: 15 November 2024
Record date: 18 November 2024
Distribution date: on or about 21 November 2024
Date of resolution: 14 November 2024
ISIN no. for the SMH shares: NO 0013135368
Solstad Offshore ASA indirectly owns [126,908,020] shares in Solstad Maritime Holding AS (27.3% ownership).
Attached is the notice to the Extraordinary General Meeting. All documents to be processed in the meeting are also available on https://www.solstad.com/solstad-maritime/ .
Contacts
Lars Peder Solstad CEO, at +47 91 31 85 85
Kjetil Ramstad CFO, at +47 907 59 489
