AGM Minutes

The Annual General Meeting of Siem Offshore Inc. was held on 8 May 2020 with approximately 93.9% of all shares entitled to vote present either in person or by proxy. All proposed resolutions were unanimously approved. Messrs. John Wallace and Alexander Monnas were re-elected as Directors. The Board re-elected Mr. Kristian Siem as chairman of the Company. A copy of the minutes of the AGM has been sent to the Oslo Stock Exchange.

In the Company’s Board of Directors meeting which followed shortly after the conclusion of the Company’s Annual General Meeting, Barry W. Ridings of Princeton, New Jersey, was appointed as a Director of the Company until the next AGM. Mr. Ridings is a Senior Advisor at Lazard Frères & Co. LLC and was previously the Vice Chairman of US Investment Banking and Co-Head of its Restructuring advisory practice of Lazard. Mr. Ridings is a director of Siem Industries Inc.”

Published 11-05-2020 in the Investor category