BW Offshore : 2016 Annual General Meeting - Notice

 | Source: BW Offshore BW Offshore

Notice is hereby given that the 2016 Annual General Meeting of the Members of BW Offshore Limited will be held in Copenhagen, Denmark, on 19 May 2016 at 12:30pm local time.

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

1.            Chairman's Letter;

2.            Notice of AGM and Agenda;

3.            Form of Proxy; and

4.            Recommendation from the Nomination Committee.

For further information, please contact:

Knut R. Sæthre, Chief Financial Officer +47 911 17 876

 
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Attachments

Letter from the Chairman Notice of AGM and Agenda Form of Proxy Recommendation from the Nomination Committee

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