DOF Group ASA’s board of directors has decided to propose to the annual general meeting on 20 May 2025 to pay an ordinary dividend of USD 0.30 per share on the basis of the annual accounts for 2024, and that the annual general meeting authorises the board of directors to resolve further dividend distributions based on the 2024 annual accounts.
Dividend amount: USD 0.30 per share
Declared currency: USD
Last day including right: 20 May 2025
Ex-date: 21 May 2025
Record date: 22 May 2025
Payment date: 5 June 2025
Date of approval: 20 May 2025
Other information: The distribution of the cash dividend is subject to approval by the AGM of DOF Group ASA to be held on 20 May 2025. The dividend will, subject to approval, be paid in NOK and the amount in NOK will be announced at a later date.
This information is published in accordance with the requirements of the Continuing Obligations.
For further information, please contact:
Eirik Vardøy, Investor Relations DOF Group ASA
Phone: +47 94 83 64 64
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DOF Group ASA will release the Q2 results on Wednesday 21st of August 2024. The report will be available at www.dof.com and www.newsweb.no.
The presentation of the quarterly results will be held on "Vestland på Børs", Scandic Flesland Airport Hotel at 10:45 CEST, and as a webcast at 14:00 CEST the same day on: https://www.dof.com/webcast.
The presentation will be held by CEO Mons S. Aase and CFO Hilde Drønen.
For further information, please contact:
CEO Mons Aase, Tel + 47 91 66 10 12
CFO Hilde Drønen, Tel + 47 91 66 10 09
Austevoll, 26 July 2024: Reference is made to the stock exchange announcement made by DOF Group ASA (the "Company", OSE ticker code "DOFG") on 2 July 2024 regarding an agreement to acquire Maersk Supply Service A/S (the "Transaction"), and on 5 July 2024 regarding an extraordinary general meeting to be held on 26 July 2024 (the "EGM"). The EGM was held today as a digital meeting with online participation. All proposals on the agenda were adopted, cf. the notice of the EGM that was published on 5 July 2024.
The EGM elected two new board members: Erik Bergöö as the vice chairperson of the board and Kristin H. Holth as a new board member. The elections are subject to, and apply for a period of two years from, closing of the Transaction. The new members of the board accede their positions at the time of completion of the Transaction. The board of DOF Group ASA will thus, following the completion of the Transaction, consist of the following persons:
Svein Harald Øygard (chair of the board)
Erik Bergöö (vice chairperson of the board)
Harald Lauritz Thorstein
Daniela Davila
Christine J. Brennet
Adrian Geelmuyden
Kristin Holth
The complete minutes of the extraordinary general meeting are attached to this release and are also available on www.dof.com.
For further information, please contact:
Mons S. Aase, CEO, DOF Group ASA
Phone: + 47 91 66 10 12
E-mail: mons.aase@dof.com
Hilde Drønen, CFO, DOF Group ASA
Phone: + 47 91 66 10 09
E-mail: hilde.dronen@dof.com
Austevoll, 22 July 2024: Reference is made to the stock exchange announcement made by DOF Group ASA (the "Company", OSE ticker code "DOFG") on 2 July 2024 regarding an agreement to acquire Maersk Supply Service A/S (the "Transaction"), and on 5 July 2024 regarding the extraordinary general meeting to be held on 26 July 2024 (the "EGM").
The nomination committee of the Company has submitted its recommendation to the EGM. Subject to the Transaction being completed, the nomination committee of the Company has proposed to elect two new members to the board of directors, based on a proposal from Maersk Supply Services Holding ApS. The following board members are nominated:
- Erik Bergöö (nominated as vice chairperson of the board).
- Kristin Holth (nominated as new board member).
The new members of the board will, if elected, accede their positions at the time of completion of the Transaction.
In addition, the nomination committee of the Company has nominated Martin Larsen as the new chairperson of the nomination committee. The new chairperson of the nomination committee will, if elected, accede his position at the time of completion of the Transaction.
The nomination committee's recommendation, including a brief description of the candidates, is enclosed hereto and will be made available on the Company's website www.dof.com.
For further information, please contact:
Mons S. Aase, CEO, DOF Group ASA
Phone: + 47 91 66 10 12
E-mail: mons.aase@dof.com
Hilde Drønen, CFO, DOF Group ASA
Phone: + 47 91 66 10 09
E-mail: hilde.dronen@dof.com
In connection with the extraordinary general meeting of DOF Group ASA (the "Company") to be held on 26 July 2024, Svein Harald Øygard, in his capacity as chair of the board of directors of the Company, has received proxies without voting instructions for 9,570,874 shares, representing 5.18% of the total number of shares and votes in the Company. The proxies received include 716 026 shares, representing 0,388% of the total number of shares and votes in the Company, held by Energy Investors AS, a close associate of Svein Harald Øygard. The proxies are only valid for the extraordinary general meeting on 26 July 2024.
DOF is pleased to announce multiple contract awards with Petrobras and a 1st Tier EPCI-SURF Contractor in Brazil.
AHTS Skandi Jupiter and AHTS Skandi Mercury, both under management contracts with DOF, have been contracted by Petrobras to operate as AHTS 230t BP after the same competitive tender process earlier this year that led to the contract of Skandi Amazonas, Skandi Rio and Skandi Botafogo.
Both Skandi Jupiter and Skandi Mercury are currently operating in the North Sea region and are planned to be mobilized to Brazil after modifications to comply with Petrobras requirements. Both contracts, with 3-year durations plus options, are scheduled to start by 2Q or 3Q 2025 but can be adjusted by mutual agreement.
Also in Brazil, Skandi Salvador, a Brazilian built and flagged MPSV equipped with 140t AHC crane and two WROVs, was chartered by a 1st Tier EPCI-SURF Contractor for a 180-day firm period plus options, to support their operations at Petrobras Pre-Salt fields developments. Contract commencement is immediately.
Skandi Salvador is currently operating for Petrobras at Libra as a MPSV with redelivery scheduled for the beginning of August. Geoholm has started the contract as a front runner until Skandi Salvador is released from her current commitments.
In parallel with the charter contract, the 1st Tier EPCI Contractor also awarded a Survey Services contract on board of both vessels to DOF Subsea Brazil.
Mons S. Aase, CEO DOF Group ASA, said, “We are pleased to announce several new contracts in our region Brazil. With Skandi Jupiter and Skandi Mercury we are expanding our fleet and further increasing our footprint in the AHTS segment in the region. With Salvador and Survey Services Contracts we are expanding our client base and reinforcing our position on Survey Services in Brazil”.
For further information, please contact:
Mons S. Aase, CEO, DOF Group ASA. Tel: +47 91 66 10 12
Hilde Drønen, CFO, DOF Group ASA. Tel: +47 91 66 10 09
Reference is made to the stock exchange announcement made by DOF Group ASA (the "Company", OSE ticker code "DOFG") on 3 July 2024 regarding the successful placement of 10,746,364 new shares in the Company (the "Private Placement"), as well as the resolution by the board of directors to increase the Company's share capital with NOK 20,149,432.50 by the issuance of 8,059,773 new shares in connection with the settlement of tranche 1 of the Private Placement ("Tranche 1").
The share capital increase pertaining to the issuance of 8,059,773 new shares in Tranche 1 has today been registered with the Norwegian Register of Business Enterprises (Nw. Foretaksregisteret).
Following the share capital increase, the Company's share capital is NOK 461,772,477.50, divided into 184,708,991 shares, each with nominal value of NOK 2.50.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
For further information, please contact:
Mons Aase, CEO DOF Group ASA
Phone: +47 91 66 10 12
Hilde Drønen, CFO DOF Group ASA
Tel: +47 91 66 10 09
An extraordinary general meeting of DOF Group ASA will be held on Friday 26th of July 2024 at 12:00 CEST.
The general meeting will be held digitally through Lumi. It will not be possible to attend in person. Registration of attendance must be received no later than 24th July 2024 at 12:00 CEST. For digital participation, please use the link https://dnb.lumiagm.com/134294631. Reference and PIN codes to the meeting are available on VPS Investor Services, or in the form attached to the notice to the individual shareholder. Shareholders may vote in advance, or submit a proxy, with or without voting instructions, by 24th of July 2024 at 12:00 CEST.
The notice is attached. Please see the Company's website: https://www.dof.com/shareholder-information/event-support for other relevant documentation.
The notice of general meeting will be sent by post to shareholders who have not given explicit consent for electronic communication of notices.
Contact persons:
CEO Mons S. Aase, +47 91 66 10 12
CFO Hilde Drønen, +47 91 66 10 09
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Mandatory notification of trade by primary insiders - DOF Group ASA
Reference is made to the stock exchange announcements published by DOF Group ASA the “Company”) on 2 July 2024 and earlier today regarding the launch and successfully placed private placement raising gross proceeds of NOK 1,064 million (the "Private Placement") through the allocation of 10,746,364 new shares (the "Offer Shares") at a price per Offer Share of NOK 99 (the "Offer Price").
The following members of the board of directors and management have been allocated shares in the Private Placement, as set out below:
• Svein Harald Øygard (Chair) has been allocated 31,243 Offer Shares for in total NOK 3,093,057. Following the transaction Svein Harald Øygard holds 716,026 shares in the Company.
• Mons Aase (CEO) has been allocated 31,243 Offer Shares for in total NOK 3,093,057. Following the transaction Mons Aase holds 716,026 shares in the Company.
Mandatory notifications of trade are attached hereto.
This information is subject to the disclosure requirements pursuant to article 19 of the EU Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading Act.
For further information, please contact:
Mons S. Aase, CEO, DOF Group ASA. Tel: +47 91 66 10 12
Hilde Drønen, CFO, DOF Group ASA. Tel: +47 91 66 10 09
DOFG - EX. SUBSEQUENT OFFERING TODAY
Issuername: DOF Group ASA
Ex.date: 3 July 2024
Type of corporate action: Subsequent Offering / repair issue
Additional information: Reference is made to the stock exchange announcement published by DOF Group ASA on 3 July 2024 with key information relating to the subsequent offering.
This information is published in accordance with the requirements of the Continuing Obligations.