REM Offshore ASA : Extraordinary general meeting held
10 October 2016 - 9:03PM
Fosnavåg, 10 October 2016
Reference is made to the stock exchange
announcement of 9 September 2016 regarding the signed merger plan
and notices of extraordinary general meetings in Solstad Offshore
ASA and Rem Offshore ASA ("REM" or the
"Company") as well as the stock exchange
announcement released by the Company on 27 June 2016 with detailed
information on the proposed financial restructuring of REM.
The extraordinary general meeting in the Company
has been held today. Please find the minutes from the meeting
attached.
All proposals on the agenda were adopted,
including approval of the merger plan regarding the merger of the
Company with Solship Invest 1 AS, a wholly owned subsidiary of
Solstad Offshore ASA, with Solship Invest 1 AS being the surviving
entity, against issuance of consideration shares in Solstad
Offshore ASA (the "Merger"). The proposal for
a share capital reduction and the proposals for private placements
directed towards (i) Forsa AS, a company controlled by Åge Remøy,
(ii) the bondholders in REM04 PRO and REM05 and (iii) Vard Group AS
were also adopted.
The extraordinary general meetings in Solstad
Offshore ASA and Solship Invest 1 AS have also approved the merger
plan today. It is expected that the Merger will become effective on
or about 24 November 2016, subject to timely satisfaction of
conditions precedent for completion.
All documentation pertaining to the extraordinary
general meeting, including the minutes of meeting in both Norwegian
and English is available on the Company's website
www.rem-offshore.no.
For further information, please contact:
Åge Remøy
+47 905 91 292
Ola Beinnes Fosse
+47 975 31 227
This information is subject
to the disclosure requirements pursuant to section 5-12 of the
Norwegian Securities Trading Act.
Protokoll
Deltakere
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This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: REM Offshore ASA via Globenewswire
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