Reference is made to DOF ASA's previous announcement on 23 November 2022
regarding the notice of the Extraordinary General Meeting on 14 December 2022 to
consider the proposal from Bjarte Brøndmo and Sans Invest AS to elect a new
Board in DOF ASA. Bjarte Brøndmo/Sans Invest AS have now submitted the
following proposed new Board:
Leif Salomonsen (chair)
Beatriz Malo de Molina
CVs for the proposed board members have been requested and will be published on
the company's website when received.
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.
With a multi-national workforce of about 3,900 personnel, DOF ASA is an
international group of companies which owns and operates a fleet of modern
offshore/subsea vessels, and engineering capacity to service both the offshore
and subsea market. With 40 years in the offshore business, the group has a
strong position in terms of experience, innovation, product range, technology
DOF's core businesses are vessel ownership, vessel management, project
management, engineering, vessel operations, survey, remote intervention and
diving operations primarily for the oil and gas sector. From PSV charter to
Subsea engineering, DOF offers a full spectrum of top quality offshore services
to facilitate an ever-growing and demanding industry.
The company's main operation centers and business units are located in Norway,
the UK, the USA, Singapore, Brazil, Argentina, Canada, Angola, and Australia.
DOF ASA is listed on the Oslo Exchange since 1997.