Prenumeration
Beskrivning
| Land | Norge |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Tjänster |
| Industri | Shipping & Offshore |
Bermuda, 22 May 2025 - Ventura Offshore Holding Ltd. (the "Company") announces that the 2025 Annual General Meeting of the Company was held today at Rosedon Hotel, 61 Pitts Bay Road, Pembroke HM 08, Bermuda.
The consolidated financial statements reflecting the Company’s performance for the year ended 31 December 2024 and the report of its independent auditor were presented to the Meeting.
In addition, the following resolutions were passed:
1. Resolved that KPMG AS be and are hereby appointed as the auditor of the Company until the conclusion of the next Annual General Meeting, and that the Company’s Board of Directors be and is hereby authorised to determine their remuneration.
2. Resolved that the share premium account of the Company be reduced by US$219,638,993, namely from US$219,638,993 to US$0.00, and to credit the amount of the reduction to the contributed surplus account of the Company.
For questions or comments, please contact ir@ventura-offshore.com.