Notice is hereby given that the 2017 Annual General Meeting of the Members of BW Offshore Limited will be held in Hamilton, Bermuda, on 25 May 2017 at 3:45pm 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, CFO, +47 911 17 876
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Chairmans Letter
Notice of AGM and Agenda
Form of Proxy
Recommendation from the Nomination Committe
This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: BW Offshore via GlobeNewswire
HUG#2100773