Offshore

gogl mannen
06.06.2018 kl 13:50 12509

En kan vel danne seg et bilde av mulige senario ved å lese pkt 4 i agenda til general forsamling 21.juni. Jeg leser ingenting som tyder på masiv utvanning av aksjonærer. Konvertibelt lån, kanskje en liten emisjon, så er det tut og kjør med et utbombet FOE i en mega Rig trend.

4. Authorization to the Board for increasing the share capital of the Company
The current authority with the Board to increase the share capital by 6,669,422 shares will expire at this year’s Annual General Meeting. The Board proposes to the Annual General Meeting that a new authorization to increase the share capital is given to the Board. The Company may need additional equity in order to strengthen its business within the offshore segment. An increase in the share capital may be brought about either by issuing new shares or by raising loans with rights to subscribe for new shares or a combination of these means, however only in such a way that the aggregated number of new shares will not exceed 6,669,422 shares (10 % of total number of issued shares).
The Board proposes to the Annual General Meeting to pass resolutions on the following authorities:
1. Increase of the share capital by issuing new shares
a) The Board is authorized to increase the share capital by up to NOK 133,388,440 divided at 6,669,422 shares, each share with a nominal value of NOK 20.
b) Issue price and other subscription terms to be decided by the Board.
c) The authority comprises share capital increases against other assets than cash, including decision on merger, and/or acquisition of other companies.
d) The authority will expire at the next Annual General Meeting.
e) The shareholders’ pre-emption rights may be waived, in whole or partly.
f) Following any changes in the Company’s share capital or number of shares as a consequence of share split, bonus issue etc., the authorization shall be deemed adjusted accordingly.
g) § 4 of the Company’s Articles of Association to be adjusted in connection and in accordance with the share capital increase.
2. Increase of the share capital by raising loans with the right to subscribe for new shares
a) The Board is authorized to raise loans up to NOK 1,000,000,000 with rights to subscribe for new shares.
b) The Board is authorized to increase the share capital by up to NOK 133,388,440 divided at 6,669,422 shares, each with a nominal value of NOK 20.
c) Issue price and other subscription terms to be decided by the Board.
d) The authority expires at the next Annual General Meeting.
e) The shareholders’ pre-emption right may be waived, in whole or partly.
f) Following any changes in the Company’s share capital or number of shares as a consequence of share split, bonus issue etc., the authorization shall be deemed adjusted accordingly.
g) § 4 of the Company’s Articles of Association to be adjusted in connection and in accordance with the share capital increase.
...

Rapportér innlegg

Vennligst skriv inn kommentar på hva du mener er upassende og trykk send. Dersom kommentar ikke er nødvendig, vennligst trykk send direkte.
E-postadressen brukes kun for å få kontakt med deg i forbindelse med advarselen.
E-postadressen brukes kun for å få kontakt med deg i forbindelse med advarselen.