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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Borr Drilling Limited | NYSE:BORR | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.34 | 5.26% | 6.80 | 6.86 | 6.54 | 6.72 | 3,951,184 | 01:00:00 |
Press Release
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99.2 |
Notice Of A Special General Meeting Of The Shareholders
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BORR DRILLING LIMITED
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Date: December 1, 2023
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By:
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/s/ Mi Hong Yoon
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Name:
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Mi Hong Yoon
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Title:
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Director
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1. |
To approve a reduction of the Share Premium account of the Company from US$ 2,290,578,712 to US$ 290,578,712 by the transfer of US$ 2,000,000,000 of the Share Premium to the Company’s
Contributed Surplus account, with effect from December 22, 2023.
|
Dated: |
December 1, 2023
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1. |
The Board of Directors has fixed the close of business on November 27, 2023, as the record date for the determination of the shareholders entitled to attend and vote at the Special General Meeting or any
adjournment thereof.
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2. |
No Shareholder shall be entitled to attend unless written notice of the intention to attend, unless written notice of the intention to attend and vote in person or by proxy, together with the power of
attorney or other authority (if any) under which it is signed, or a notarially-certified copy of that power of attorney, is sent to the Company Secretary, to reach the Registered Office by not later than 48 hours before the time for
holding the meeting.
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3. |
The resolution set out above is an Ordinary Resolution, approval of which will require the affirmative vote of a simple majority of the votes cast.
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4. |
A Form of Proxy is enclosed for use by holders of shares registered in Norway in connection with the business set out above. Holders of shares registered in the United States should use the separate Form of
Proxy provided.
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I/We |
Of |
being (a) holder(s) of | Common Shares of US$0.10 each of the above-named |
Proposal
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For
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Against
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Abstain
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|
1. To approve a reduction of the Share Premium account of the Company from US$
2,290,578,712 to US$ 290,578,712 by the transfer of US$ 2,000,000,000 of the Share Premium to the Company’s Contributed Surplus account, with effect from December 22, 2023.
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||||
Date | |
Signature
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1. |
A Shareholder entitled to attend and vote at a meeting may appoint one or more proxies to attend and, on a poll, vote instead of him.
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2. |
Proxies appointed by a single Shareholder need not all exercise their vote in the same manner.
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3. |
In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holders. For this purpose, seniority
is determined by the order in which the names stand in the Register of Members.
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4. |
In the case of a corporation, this proxy must be given under its common seal or be signed on its behalf by a duly authorised officer or attorney.
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5. |
If it is desired to appoint by proxy any person other than the Chairman of the Meeting, his/her name should be inserted in the relevant place, reference to the Chairman deleted and the alteration initialed.
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6. |
This proxy should be completed and sent to the following address by not later than 48 hours before the time for holding the meeting.
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