Minutes from the Annual General Meeting 2019
Aqualis ASA announces that the annual general meeting in the company was held today at the offices of Advokatfirmaet Haavind AS at Bygdøy allé 2, 0257 Oslo.
All matters were resolved as proposed in the notice to the annual general meeting, including a number of corporate matters required to complete the acquisition of three business lines (Adjusting, Marine and Offshore, jointly “BTS”) from Braemar Shipping Services plc, and the proposed Rights Issue and Private Placement, as announced by Aqualis ASA on 13 May 2019.
The full terms and conditions for the Rights Issue will be included in a prospectus which will be published prior to the commencement of the subscription period for the Rights Issue. The final dates for the subscription period will published in a separate announcement following approval of the prospectus and is expected to start on or about 20 June 2019 and end on or about 4 July 2019 at 16:30 CET.
Please find below the minutes from the Annual General Meeting.
Aqualis ASA – minutes annual general meeting 11 June 2019
Aqualis ASA – protokoll ordinær generalforsamling 11. juni 2019
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Investors and financial media
Kim Boman, CFO, Aqualis ASA
Telephone: +47 959 63 912
Email: kim.boman@aqualis.no
Other media enquiries
Endre Johansen, Corporate Communications AS
Telephone: +47 41 61 06 05
Email: endre.johansen@corpcom.no
About Aqualis ASA
Aqualis ASA (OSE: Aqua) is a public company that, through its subsidiaries and associates, offers energy consultancy services to the offshore oil, gas and renewables sectors globally. The group employs experienced consultants across 19 offices in 15 countries worldwide. Aqualis ASA operates under two different brands: AqualisBraemar and Offshore Wind Consultants. AqualisBraemar is a specialized offshore marine and engineering consultancy firm, focusing on the shallow and deep-water offshore segments of the oil and gas industry. Offshore Wind Consultants is a globally focused consultancy providing independent services to the offshore renewables industry.