Solstad Offshore ASAOSL: SOFF

Notice of Extraordinary General Meeting

· Issued by Solstad Offshore ASA

Summary by 6ix AI

Solstad Offshore ASA will hold an extraordinary general meeting (a special shareholder meeting outside the annual meeting) on September 24, 2026 at 10:00 CEST. Shareholders will consider the election of a new auditor and the use of electronic communication.

Key details

  • The meeting will be held as a digital meeting only, with no physical attendance for shareholders, and voting will be handled online during the meeting.
  • Shareholders can also vote online in advance; the deadline for advance votes and proxies is September 22, 2026 at 16:00 CEST.
  • The documents attached to the notice include a statement from the company's Audit Committee on the proposed auditor.

What’s still pending

  • The election of a new auditor and the use of electronic communication are proposals for shareholders to consider at the September 24, 2026 meeting.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/solstad-offshore-notice-of-extraordinary-general-meeting

Watch Solstad Offshore's latest callSolstad Offshore (Oslo:SOFF) Q3 2026 Earnings Call · Replay · Nov 4Read the transcript of Solstad Offshore (Oslo:SOFF) Q3 2026 Earnings Call

03.09.2026

SOLSTAD OFFSHORE ASA - Notice of Extraordinary General Meeting

Skudeneshavn, 3 September 2026

An extraordinary general meeting of Solstad Offshore ASA will be held on 24 September 2026 at 10:00 CEST.

The extraordinary general meeting will consider the election of a new auditor and the use of electronic communication.

The meeting will be held as a digital meeting only, with no physical attendance for shareholders. Voting will be handled online during the meeting.

Information about log-in details for the meeting is available in the notice of the general meeting and on https://www.solstad.com.

The web page also includes a guide for online participation. Online voting in advance of the meeting is also possible. The deadline for prior voting and proxies is 22 September 2026 at 16:00 CEST.

Please find attached the following documents:

  • Notice and Proxy with appendices for the extraordinary general meeting.

A printed or electronic invitation is sent to all shareholders.

Contacts

Lars Peder Solstad CEO, +47 91 31 85 85

Kjetil Ramstad CFO, +47 90 75 94 89

Solstad Offshore ASA

https://www.solstad.com

This information is subject to the disclosure requirements according to the Norwegian Securities Trading Act section 5-12.

  • SOFF EGM Notice_2026.09.03
  • SOFF - The Audit Committee's statement on the proposed Auditor_2026.09.03

Solstad Offshore ASA on 6ix

Story so far

Earlier from Solstad Offshore

Later from Solstad Offshore

All Solstad Offshore news releases