Asker, 4 July 2017 – Aqualis ASA issued share options to certain key personnel in Offshore Wind Consultants Ltd. (“OWC”), in connection with the acquisition of OWC in June 2014, which expired in 1H 2017. Aqualis has amended and re-issued 250,000 options to key personnel in OWC. Ian Bonnon, a primary insider and managing director of OWC, have been allocated 190,000 share options according to the above.
For more detailed information, please see the attached overview.
Asker, May 15, 2017:
Please find attached the minutes from the Annual General Meeting held in Asker on 15 May 2017. All matters were resolved as proposed in the Notice to the Annual General Meeting.
Signed Minutes from AGM 2017_English
Signed Minutes from AGM 2017_Norwegian
For further information, please contact:
Kim Boman, CFO, Aqualis ASA
Telephone: +47 959 63 912
Email: kim.boman@aqualis.no
About Aqualis ASA
Aqualis ASA (OSE: Aqua) is a public company that, through its subsidiaries and associates, offers energy consultancy services to the global oil and gas, wind and solar sectors. The group employs experienced consultants in 21 offices in 15 countries worldwide. Aqualis ASA operates under three different brands: AqualisBraemar, Offshore Wind Consultants and ADLER Solar. 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. ADLER Solar is a technical and engineering service provider for the global solar industry. Aqualis owns 49.9 percent of ADLER Solar.
Aqualis Delivers Strong Operational Performance in Challenging Market and A Turnaround Quarter.
Oslo, Norway – April 27, 2017
Key highlights
David Wells, CEO of Aqualis ASA said:
“After a challenging 2016, we are extremely pleased with the turnaround achieved in Q1 2017. We are profitable despite continued challenging market conditions characterized by margin pressure and high business volatility.
The result is underpinned by strong operational performance, important contract wins and the phase in of profitability measures. I am proud of the effort our staff and management have made in achieving a turnaround while continuing to deliver a superior service to our clients.
We expect 2017 to remain challenging for us and the oil and gas industry. I am confident that we have a strong basis on which to continue to improve our business and deliver excellent service to our customers.”
For more information, please see the first quarter report.
Morning program:
A presentation is scheduled the same day at 8:00 am CET at Carnegie’s office at Fjordalleen 16, 0250 Oslo, Norway.
The presentation, held in English, will be webcasted live and available for replay shortly after. To watch the webcast over the internet, please visit Aqualis’ web site, www.aqualis.no, at least 10 minutes early to to download and install any necessary software.
The earnings release concerning the first quarter 2017 results and a corresponding slide presentation will be posted on www.newsweb.no and on Aqualis’ web site www.aqualisbraemar.com.
For further information, please contact:
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 global oil and gas, wind and solar sectors. The group employs experienced consultants in 22 offices in 15 countries worldwide. Aqualis ASA operates under three different brands: AqualisBraemar, Offshore Wind Consultants and ADLER Solar. 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. ADLER Solar is a technical and engineering service provider for the global solar industry. Aqualis owns 49.9 percent of ADLER Solar.
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
Oslo, Norway – April 7, 2017: The Annual General Meeting of Aqualis ASA will be held on 15 May 2017 at 13:00 CET at Bleikerveien 17, 1387 Asker, Norway. The formal notice for the Annual General Meeting will be sent to all shareholders registered in the Norwegian Central Security Depository (VPS).
Please find attached the following documents:
All documents relating to the Annual General Meeting are available on www.aqualis.no
For further information, please contact:
Kim Boman, CFO, Aqualis ASA
Telephone: +47 959 63 912
Email: kim.boman@aqualis.no
About Aqualis ASA
Aqualis ASA (OSE: Aqua) is a public company that, through its subsidiaries and associates, offers energy consultancy services to the global oil and gas, wind and solar sectors. The group employs experienced consultants in 22 offices in 16 countries worldwide. Aqualis ASA operates under three different brands: AqualisBraemar, Offshore Wind Consultants and ADLER Solar. 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. ADLER Solar is a technical and engineering service provider for the global solar industry. Aqualis owns 49.9 percent of ADLER Solar.
Aqualis’ annual report can be downloaded from www.newsweb.no and by clicking here.
For further information, please contact:
Kim Boman, CFO, Aqualis ASA
Telephone: +47 959 63 912
Email: kim.boman@aqualis.no
About Aqualis ASA
Aqualis ASA (OSE: Aqua) is a public company that, through its subsidiaries and associates, offers energy consultancy services to the global oil and gas, wind and solar sectors. The group employs experienced consultants in 22 offices in 16 countries worldwide. Aqualis ASA operates under three different brands: AqualisBraemar, Offshore Wind Consultants and ADLER Solar. 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. ADLER Solar is a technical and engineering service provider for the global solar industry. Aqualis owns 49.9 percent of ADLER Solar.
Oslo, Norway – March 30, 2017:
Today the Board of Directors of Aqualis ASA (the “Company”) approved the 2016 annual financial statements prepared in accordance with International Financial Reporting Standards (“IFRS”).
There are no changes in the income statement or equity compared with the preliminary annual figures disclosed 17 February 2017.
The Company will make available an electronic version of the 2016 annual report to shareholders at the latest three weeks before the Annual General Meeting scheduled for May 15, 2017.
For further information, please contact:
Kim Boman, CFO, Aqualis ASA
Telephone: +47 959 63 912
Email: kim.boman@aqualis.no
About Aqualis ASA
Aqualis ASA (OSE: Aqua) is a public company that, through its subsidiaries and associates, offers energy consultancy services to the global oil and gas, wind and solar sectors. The group employs experienced consultants in 21 offices in 15 countries worldwide. Aqualis ASA operates under three different brands: AqualisBraemar, Offshore Wind Consultants and ADLER Solar. 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. ADLER Solar is a technical and engineering service provider for the global solar industry. Aqualis owns 49.9 percent of ADLER Solar.
David Wells, CEO of Aqualis ASA said:
“Whilst the oil and gas market remains weak, we have seen signs of increased tender activity and there are indications that we have either reached or are near the bottom of this recession. Contract visibility remains short term forcing us to take further cost and operational measures to ensure profitability. These will continue to be phased in throughout H1 2017.
We expect 2017 to remain challenging for the oil and gas industry and we need to remain alert and adapting quickly to the opportunities that the market presents to us.”
For more information, please see the attached fourth quarter 2016 report.
Q4 2016 report | Q4 2016 presentation
Morning program
A presentation is scheduled the same day at 8:00 am CET at Swedbank’s office at Filipstad Brygge 1, 0252 Oslo, Norway.
The presentation, held in English, will be webcasted live and available for replay shortly after. To watch the webcast over the internet, please visit Aqualis’ web site, www.aqualis.no, at least 10 minutes early to to download and install any necessary software.
The earnings release concerning the fourth quarter 2016 results and a corresponding slide presentation will be posted on www.newsweb.no and on Aqualis’ web site www.aqualisbraemar.com.
For further information, please contact:
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 global oil and gas, wind and solar sectors. The group employs experienced consultants in 21 offices in 15 countries worldwide. Aqualis ASA operates under three different brands: AqualisBraemar, Offshore Wind Consultants and ADLER Solar. AqualisBraemar is a specialised 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. ADLER Solar is a technical and engineering service provider for the global solar industry. Aqualis owns 49.9 percent of ADLER Solar.
Oslo, Norway – February 4, 2017: Aqualis ASA (“Aqualis”) will release its fourth quarter results for 2016 on Friday, February 17, 2017 at approximately 07:00 am Central European Time (CET).
A presentation is scheduled the same day at 8:00 am CET at Swedbank’s office at Filipstad Brygge 1, 0252 Oslo, Norway. The event will be webcasted live and available for replay shortly after. To watch the webcast over the internet, please visit Aqualis’ web site, www.aqualis.no, at least 10 minutes early to register and to download and install any necessary software.
The earnings release concerning the fourth quarter 2016 results and a corresponding slide presentation will be posted on www.newsweb.no and on Aqualis’ web site www.aqualisbraemar.com.
For further information, please contact:
Investors and financial media;
Kim Boman, CFO, Aqualis ASA
Telephone: +47 95 96 39 12
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 oil and gas, wind and solar sectors globally. The group employs experienced consultants across 21 offices in 15 countries worldwide. Aqualis ASA operates under three different brands: AqualisBraemar, Offshore Wind Consultants and ADLER Solar. 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. ADLER Solar is a technical and engineering service provider for the global solar industry. Aqualis owns 49.9 percent of ADLER Solar.
Financial calendar for Aqualis ASA
FINANCIAL YEAR 2016
Quarterly Report – Q4 – 02/17/2017
FINANCIAL YEAR 2017
Quarterly Report – Q1 – 04/27/2017
Quarterly Report – Q2 – 07/21/2017
Quarterly Report – Q3 – 26/10/2017
Annual General Meeting – 15/05/2017
The reservation dates are the subject to change
For further information, please contact:
Kim Boman, CFO
+47 959 63 912
kim.boman@aqualis.no
This information is published pursuant to the Requirements set out in the Continuing Obligations.
Reference is made to the announcement on 20 May 2016 regarding a resolution passed at Aqualis’ Annual General Meeting to reduce the share capital.
The share capital decrease has been duly registered in the Norwegian Register of Business Enterprises. Following the share capital increase, Aqualis’ registered share capital is NOK 4 229 323,9 divided into 42 293 239 ordinary shares each having a par value of NOK 0.10.
For further information, please contact:
Kim Boman, CFO, Aqualis ASA
Telephone: +47 959 63 912
Email: kim.boman@aqualis.no
About Aqualis ASA
Aqualis ASA (OSE: Aqua) is a public company that, through its subsidiaries and associates, offers energy consultancy services to the global oil and gas, wind and solar sectors. The group employs experienced consultants in 22 offices in 15 countries worldwide. Aqualis ASA operates under three different brands: AqualisBraemar, Offshore Wind Consultants and ADLER Solar. 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. ADLER Solar is a technical and engineering service provider for the global solar industry. Aqualis owns 49.9 percent of ADLER Solar.
