Notice is hereby given that an Extraordinary General Meeting of BW Ideol AS will be held at Drammensveien 151, 0277 Oslo, Norway, on 6 April 2021 at 10:00 hours (CET).
The purpose of the Extraordinary General Meeting is to elect two new members to the Board of the Company and to determine the remuneration to the Board of Directors.
Subject to the approval of the shareholders at the Extraordinary General Meeting, we are pleased to announce the proposed election of Mr. Yasuhiro Matsui and Mr. Jean Huby as additional directors to the Company's Board of Directors. A description of their background and experience is attached for further information.
Both Mr. Matusui and Mr. Huby are independent from the Company's management, major shareholders and principal business associates.
Please see the attached Notice of the Extraordinary General Meeting, together with the forms of proxy.
Due to applicable regulations which restricts indoor arrangements in the municipality of Oslo because of Covid-19, shareholders are encouraged to exercise their shareholder rights without physical attendance by instead completing and submitting one of the proxy forms attached to the Notice of Extraordinary General Meeting.
For further information, please contact:
Nicolas de Kerangal, Chief Finance & Partnerships Officer, +33 (0)7 76 87 70 08
www.bw-ideol.com or ir@bw-ideol.com
About BW Ideol:
BW Ideol is a leading fully integrated platform in floating offshore wind with more than 10 years of experience from design, execution and development of floating wind projects based on Ideol S.A.'s patented floating offshore wind technology and engineering capabilities. The company has a dual-leg growth strategy as a floater EPCI and maintenance services provider and as a wind-farm project developer and co-owner. BW Ideol has two full-scale offshore floating wind turbines in operation in France and Japan, a significant project pipeline, and is supported by BW Offshore’s extensive experience from developing and operating offshore energy production systems.
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act. This stock exchange release was published by Una Holmen, Manager IR at BW Offshore, on 23 March 2021 at 15.30 CET.
