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
Please select a category before following further instructions.
Thank you for your interest in DOF. If your inquiry did not match any of the categories that we provide, please write a short summary of your inquiry, where you are located, and your contact details, and we will send your inquiry to the best fit resource in our organisation. Please note that, due to privacy laws in multiple countries, DOF does not handle CV’s or job applications through this form and any job-related inquiry will be deleted upon receiving it. Thank you for understanding.
Thank you for your interest in DOF. If your inquiry did not match any of the categories that we provide, please write a short summary of your inquiry, where you are located, and your contact details, and we will send your inquiry to the best fit resource in our organisation. Please note that, due to privacy laws in multiple countries, DOF does not handle CV’s or job applications through this form and any job-related inquiry will be deleted upon receiving it. Thank you for understanding.
DOF makes available a 3rd party supported “Ethics Helpline” for reporting serious concerns, including whistleblowing. Please visit our Ethics Helpline information page here: https://www.dof.com/who-we-are/hseq/whistleblowing
If this is an emergency, please contact the duty phone: +47 56 18 10 93. Otherwise, your inquiry will be sent to a DOF Corporate Communication responsible.
Thank you for your interest in DOF. In the following form, let us know generally where in the world you are situated, what type of services you are interested in, and your contact details, and we will send your inquiry to the most relevant commercial resource.
Thank you for your interest in DOF. Due to privacy laws in multiple countries, DOF does not handle CV’s or open applications through direct e-mail. If you want to send an open application, visit our career page. If you would like to speak to a DOF representative, please use our contact page and contact by telephone the regional office that is closest to you.
Thank you for your interest in DOF. Would you like to subscribe to our press releases? Add your details below and write in the "Message" field, "I would like to subscribe to DOF news and announcements" and our 3rd party subscription tool will send you notifications when we publish share notices on our website. If you want to get in touch with our Investor Relations manager, please either leave your details or provide an introduction and we will send your inquiry forward.