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Beskrivning

LandBermuda
ListaOB Match
SektorRåvaror
IndustriOlja & gas
Northern Drilling är en norsk aktör verksamma inom oljeborrning. Bolaget förvaltar över ett flertal avancerade riggar i olika storlekar. Riggarna är särskilt anpassade för borrning på ultra-djupt vatten och i krävande miljöer. Idag innehas verksamhet på global nivå, med större aktivitet i Korea. Bolaget etablerades under 2017 och har sitt huvudkontor i Hamilton, Bermuda.
2022-09-30 17:55:06
Northern Drilling Ltd. (the "Company") advises that the 2022 Annual General
Meeting of the Shareholders of the Company was held on September 30, 2022 at
10:30 a.m. at Par-la-Ville Place, 4th Floor, 14 Par-la-Ville Road, Hamilton
Bermuda. The audited consolidated financial statements for the Company for the
year ended December 31, 2021 were presented to the Meeting.

In addition, the following resolutions were passed:

1. To set the maximum number of Directors to be not more than eight.

2. To resolve that vacancies in the number of Directors be designated as casual
vacancies and that the Board of Directors be authorised to fill such vacancies
as and when it deems fit.

3. To re-elect Gary W. Casswell as a Director of the Company.

4. To re-elect Jon Olav Østhus as a Director of the Company.

5. To re-elect Keesjan Cordia as a Director of the Company.

6. To re-elect Marius Hermansen as a Director of the Company.

7. To re-appoint PricewaterhouseCoopers of Oslo, Norway, as auditor and to
authorize the Directors to determine their remuneration.

8. To approve remuneration of the Company's Board of Directors of a total amount
of fees not to exceed US$400,000 for the year ended December 31, 2022.

9. To approve an amendment to the bye-laws of the Company.

September 30, 2022

The Board of Directors
Northern Drilling Ltd.
Hamilton, Bermuda