2025 Annual General Meeting – Notice
Notice is hereby given that the 2025 Annual General Meeting of BW Offshore Limited will be held at 18 Rebecca Road, Southampton, SN04, Bermuda, on 28 May 2025 at 2:00 p.m. (Bermuda time).
Please see the attached documents in relation to the Annual General Meeting:
- Notice of the 2025 AGM
- Form of Proxy
- Chairman’s Letter
- Recommendation from the Nomination Committee
For further information, please contact:
Ståle Andreassen, CFO, +47 91 71 86 55
IR@bwoffshore.com or www.bwoffshore.com
About BW Offshore:
BW Offshore engineers innovative floating production solutions. The Company has a fleet of 2 FPSOs with potential and ambition to grow. By leveraging four decades of offshore operations and project execution, the Company creates tailored offshore energy solutions for evolving markets world-wide. BW Offshore has around 1,100 employees and is publicly listed on the Oslo Stock Exchange.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
Attachments
- BWO AGM 2025 – Notice
- BWO AGM 2025 – Proxy form
- BWO AGM 2025 – Chairman Letter
- BWO AGM 2025 – NC Recommendations Letter
