DOF ASA News
Extraordinary general meeting held
NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, TO U.S. NEWS WIRE SERVICES OR FOR DISSEMINATION INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. OTHER RESTRICTIONS ARE APPLICABLE. PLEASE SEE IMPORTANT INFORMATION AT THE END OF THE ANNOUNCEMENT.
DOF ASA - Extraordinary general meeting held
Reference is made to the stock exchange announcements by DOF ASA ("DOF" or the "Company") dated 28 November 2017 regarding the successful placing of a conditional private placement raising gross proceeds of NOK 500 million (the "Private Placement") and the notice to the extraordinary general meeting.
The extraordinary general meeting in the Company held today, 19 December 2017, adopted all the items on the agenda. As a result, all conditions for completion of the Private Placement have been satisfied. The minutes from the extraordinary general meeting is attached.
>>> Minutes (PDF)
Delivery of the allocated shares in the Private Placement will take place against payment on 20 December 2017. The Private Placement will be settled with existing and unencumbered shares in the Company pursuant to a share lending agreement between Møgster Mohn Offshore AS as lender, Pareto Securities (on behalf of the managers) and the Company. Hence, the shares allocated in the Private Placement (other than those allocated to Møgster Mohn Offshore AS) are already tradeable on the Oslo Stock Exchange.
For further information, please contact:
CEO Mons Aase, tel. +47 91 66 10 12
CFO Hilde Drønen, tel. +47 91 66 10 09