The Annual General Meeting of Siem Offshore Inc. was held on 7 May 2024 with
approximately 84.64% of all shares entitled to vote present, either in person or
by proxy. All proposed resolutions were approved, including the re-election of
Ms. Celina Midelfart as director for a 1-year term and the election of Mr.
Fredrik Platou and Mr. Ørjan Svanevik, each as directors for a 2-year term.

A copy of the minutes of the AGM is attached.

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