Awilco Drilling PLC: Minutes From Extraordinary General Meeting 20 July 2023
Awilco Drilling PLC: Minutes From Extraordinary General Meeting 20 July 2023
An Extraordinary General Meeting of Awilco Drilling PLC was held Thursday 20 July 2023 at 12:00 noon (UK time), at the offices of Awilco Drilling on 2 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeen, AB32 6FL, UK.
Each of the resolutions set out in the Meeting Notice were duly passed. The signed minutes of meeting are attached hereto.
Awilco Drilling PLC特别股东大会于2023年7月20日星期四中午12：00(英国时间)在Aberdeen Westhill，Aberdeen，AB32 6fl，ArnHall Business Park，Venture Drive，Kingshill Park 2号Awilco Drilling的办公室举行。
会议通知中所列的每一项决议都获得了正式通过。现附上经签署的会议纪要。
The Meeting Notice is available on our website , under 'Investor Relations/General Meetings'.
Aberdeen, 20 July 2023
For further information please contact:
Eric Jacobs, Interim CEO
Phone: +47 95 29 22 71
Cathrine Haavind, IR Manager
Phone: +47 93 42 84 64
Email: ch@awilcodrilling.com
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
会议通知可在我们的网站“投资者关系/股东大会”下查阅。
香港仔，2023年7月20日
欲了解更多信息，请联系：
埃里克·雅各布斯，临时首席执行官
电话：+47 95 29 22 71
凯思琳·哈文德，投资者关系经理
电话：+47 93 42 84 64
电子邮件：ch@awilcodrilling.com
该信息受《挪威证券交易法》第5-12条规定的披露要求的约束。
Attachment
依附
- AWDR EGM Meeting Minutes 20 July 2023
- AWDR股东特别大会会议纪要2023年7月20日