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Awilco Drilling PLC: Change of Listing and Notice for Extraordinary General Meeting
Awilco Drilling PLC: Change of Listing and Notice for Extraordinary General Meeting
After the sale of the WilHunter and the WilPhoenix, the operations of Awilco Drilling PLC (the "Company") consist only of the arbitration proceedings against Keppel FELS. In light of this, the board of directors has concluded that the listing of the Company's shares should be transferred from the Main List of the Oslo Stock Exchange to Euronext Growth Oslo. Accordingly, Awilco Drilling has today initiated a process towards an admission of its shares to trading on Euronext Growth Oslo. The transfer of the listing is expected to be completed during December 2022. At the same time, Awilco Drilling convenes an extraordinary general meeting to authorize an application for a de-listing from the Main List of the Oslo Stock Exchange. The extraordinary general meeting will be held on 8 December 2022 at 12:00 noon (UK time). Notice for the extraordinary general meeting is hereby attached. Given the changes in the nature of the Company's operations, a new article in the Company's Articles of Association is proposed that gives the Board authority to change the Company's name if and when deemed appropriate. To give the Company flexibility to finance the arbitration proceedings against Keppel FELS, the board of directors also ask the general meeting to approve a consolidation of the existing shares, where every 100 ordinary shares of £0.0065 each in the capital of the Company will be consolidated into one ordinary share of £0.65, as well as an authorisation to increase the Company's share capital by GBP 7,000,000, which will permit the issuance of up to 10,769,231 new shares after the consolidation.
Aberdeen, 23 November 2022
For further information please contact:
Eric Jacobs, CEO
Phone: +44 1224 737900
Cathrine Haavind, Investor Relations
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.
Attachment
- AWDR EGM Notice November 2022
After the sale of the WilHunter and the WilPhoenix, the operations of Awilco Drilling PLC (the "Company") consist only of the arbitration proceedings against Keppel FELS. In light of this, the board of directors has concluded that the listing of the Company's shares should be transferred from the Main List of the Oslo Stock Exchange to Euronext Growth Oslo. Accordingly, Awilco Drilling has today initiated a process towards an admission of its shares to trading on Euronext Growth Oslo. The transfer of the listing is expected to be completed during December 2022. At the same time, Awilco Drilling convenes an extraordinary general meeting to authorize an application for a de-listing from the Main List of the Oslo Stock Exchange. The extraordinary general meeting will be held on 8 December 2022 at 12:00 noon (UK time). Notice for the extraordinary general meeting is hereby attached. Given the changes in the nature of the Company's operations, a new article in the Company's Articles of Association is proposed that gives the Board authority to change the Company's name if and when deemed appropriate. To give the Company flexibility to finance the arbitration proceedings against Keppel FELS, the board of directors also ask the general meeting to approve a consolidation of the existing shares, where every 100 ordinary shares of £0.0065 each in the capital of the Company will be consolidated into one ordinary share of £0.65, as well as an authorisation to increase the Company's share capital by GBP 7,000,000, which will permit the issuance of up to 10,769,231 new shares after the consolidation.
在出售WilHunter和WilPhoenix之後,Awilco Drilling PLC(“公司”)的業務僅包括針對Keppel Fels的仲裁程序。有鑑於此,董事會的結論是,公司股票的上市應從奧斯陸證券交易所的主要名單轉移到泛歐交易所增長奧斯陸。因此,Awilco Drilling今天啟動了一項程序,爭取其股票在泛歐交易所Oslo Growth交易。上市轉讓預計將於2022年12月完成。與此同時,Awilco Drilling召開特別股東大會,批准從奧斯陸證券交易所主名單退市的申請。股東特別大會將於2022年12月8日中午12時(英國時間)舉行。現附上股東特別大會通知一份。鑑於本公司經營性質的改變,現建議在本公司的組織章程細則中加入一項新條文,授權董事會在認為適當時更改本公司的名稱。為了使公司能夠靈活地為針對吉寶財務人員的仲裁程序提供資金,董事會還要求股東大會批准合併現有股份,公司股本中每100股面值為0.0065 GB的普通股將合併為一股面值為0.65 GB的普通股,並授權增加公司股本7,000,000英鎊,這將允許在合併後發行最多10,769,231股新股。
Aberdeen, 23 November 2022
香港仔,2022年11月23日
For further information please contact:
欲瞭解更多信息,請聯繫:
Eric Jacobs, CEO
Phone: +44 1224 737900
埃裏克·雅各布斯,首席執行官
電話:+441224 737900
Cathrine Haavind, Investor Relations
Phone: +47 93 42 84 64
Email: ch@awilcodrilling.com
凱瑟琳·哈文德,投資者關係部
電話:+47 93 42 84 64
電子郵件:ch@awilcodrilling.com
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
該信息受《挪威證券交易法》第5-12條規定的披露要求的約束。
Attachment
依附
- AWDR EGM Notice November 2022
- AWDR股東特別大會通知2022年11月
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moomoo是Moomoo Technologies Inc.公司提供的金融資訊和交易應用程式。
在美國,moomoo上的投資產品和服務由Moomoo Financial Inc.提供,一家受美國證券交易委員會(SEC)監管的持牌主體。 Moomoo Financial Inc.是金融業監管局(FINRA)和證券投資者保護公司(SIPC)的成員。
在新加坡,moomoo上的投資產品和服務是通過Moomoo Financial Singapore Pte. Ltd.提供,該公司受新加坡金融管理局(MAS)監管(牌照號碼︰CMS101000) ,持有資本市場服務牌照 (CMS) ,持有財務顧問豁免(Exempt Financial Adviser)資質。本內容未經新加坡金融管理局的審查。
在澳大利亞,moomoo上的金融產品和服務是通過Futu Securities (Australia) Ltd提供,該公司是受澳大利亞證券和投資委員會(ASIC)監管的澳大利亞金融服務許可機構(AFSL No. 224663)。請閱讀並理解我們的《金融服務指南》、《條款與條件》、《隱私政策》和其他披露文件,這些文件可在我們的網站 https://www.moomoo.com/au中獲取。
在加拿大,透過moomoo應用程式提供的僅限訂單執行的券商服務由Moomoo Financial Canada Inc.提供,並受加拿大投資監管機構(CIRO)監管。
在馬來西亞,moomoo上的投資產品和服務是透過Moomoo Securities Malaysia Sdn. Bhd. 提供,該公司受馬來西亞證券監督委員會(SC)監管(牌照號碼︰eCMSL/A0397/2024) ,持有資本市場服務牌照 (CMSL) 。本內容未經馬來西亞證券監督委員會的審查。
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