BW Offshore: 2023 Annual General Meeting – Notice

BW Offshore

2023 Annual General Meeting – Notice

Notice is hereby given that the 2023 Annual General Meeting of BW Offshore Limited will be held at 18 Rebecca Road, Southampton, SN04, Bermuda on 22 May 2023 at 2:30 p.m. (Bermuda time).

Please see the attached documents in relation to the Annual General Meeting:

1. Chairman’s Letter

2. Notice of the 2023 AGM

3. Form of Proxy

4. Recommendation from the Nomination Committee

For further information, please contact:
Ståle Andreassen, CFO, +47 91 71 86 55
Anders S. Platou, Head of Corporate Finance & Strategy, +47 99 50 47 40

IR@bwoffshore.com or www.bwoffshore.com

About BW Offshore:
BW Offshore engineers innovative floating production solutions. The Company has a fleet of 8 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 2,000 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 2023 - Chairman Letter

• BWO AGM 2023 - Notice

• BWO AGM 2023 - Proxy form

• BWO AGM 2023 - NC Recommendations