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特別股東大會於2023年7月20日星期四中午12：00(英國時間)在Aberdeen Westhill，Aberdeen，AB32 6fl，ArnHall Business Park，Venture Drive，Kingshill Park 2號Awilco Drilling的辦公室舉行。
會議通知中所列的每一項決議都獲得了正式通過。現附上經簽署的會議紀要。
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.
會議通知可在我們的網站“投資者關係/股東大會”下查閱。
香港仔，2023年7月20日
欲瞭解更多資訊，請聯繫：
埃裡克·雅各布斯，臨時首席執行官
電話：+47 95 29 22 71
凱思琳·哈文德，投資者關係經理
電話：+47 93 42 84 64
電子郵件：ch@awilcodrilling.com
該資訊受《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 Meeting Minutes 20 July 2023
- AWDR股東特別大會會議紀要2023年7月20日