BWO BW Offshore Limited

BW Offshore: Annual General Meeting 2025 - Minutes

BW Offshore: Annual General Meeting 2025 - Minutes

Annual General Meeting 2025 - Minutes

The Annual General Meeting 2025 of BW Offshore Limited was held today. Please see the attached document for the minutes of the meeting.

For further information, please contact:

Ståle Andreassen, CFO,

or

About BW Offshore:

BW Offshore engineers innovative floating production solutions. The Company has a fleet of FPSOs with potential and ambition to grow. By leveraging four decades of offshore operations and project execution, the Company creates tailored offshore energy solutions for evolving markets world-wide. BW Offshore has around 1,100 employees and is publicly listed on the Oslo stock exchange.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.



Attachment



EN
28/05/2025

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on BW Offshore Limited

 PRESS RELEASE

BW Offshore: Dividend information

BW Offshore: Dividend information Dividend information Reference is made to the Q4 2025 Presentation released 27 February 2026. BW Offshore Limited (“BW Offshore”) provides the following key information relating to its cash dividend for Q4 2025. Cash dividend:Cash dividend amount: USD 0.1830 per shareDeclared currency: USD Timeline:Date of approval: 26 February 2026Last day inclusive: 3 March 2026 Ex-date: 4 March 2026Record date: 5 March 2026Dividend payment date and delivery of Dividend Shares to shareholders: On or about 13 March 2026 This information is published in accordance with...

 PRESS RELEASE

BW Offshore: Fourth quarter and full year results 2025

BW Offshore: Fourth quarter and full year results 2025 Fourth quarter and full year results 2025 HIGHLIGHTS Q4 EBITDA USD 47.8 million and operating cashflow of USD 107.7 million2025 EBITDA USD 240.1 million and operating cashflow of USD 409.2 millionEquity ratio 30.2% and USD 634.5 million in available liquidity at year-end 2025Q4 dividend USD 0.18 per share equivalent to USD 33.2 million2025 dividend USD 67.0 million, fifth consecutive year of increased shareholder distributionBW Opal commissioning progressing, targeting 100% production within Q2 2026BW Opal transitioning to volume-base...

 PRESS RELEASE

BW Offshore: Invitation to Q4 2025 Presentation 27 February

BW Offshore: Invitation to Q4 2025 Presentation 27 February Invitation to Q4 2025 Presentation 27 February BW Offshore will release its Q4 2025 results on Friday 27 February at 07:30 CET. A conference call followed by Q&A will be hosted by CEO Marco Beenen and CFO Ståle Andreassen the same day at 09:00 CET. Conference call information: You can follow the presentation via webcast with supporting slides and a Q&A module, available on:   Please note that if you follow the webcast via the above URL, you may experience a 30 second delay compared to the main conference call. The web page w...

 PRESS RELEASE

BW Offshore: Confirms strategic review process

BW Offshore: Confirms strategic review process Confirms strategic review process In response to rumours in the market, BW Offshore Limited confirms that the Company is currently undergoing a limited strategic review of its potential options and have engaged Pareto Securities to assist in this process. The Company will provide further updates if and when appropriate. For further information, please contact:Ståle Andreassen, CFO, or About BW Offshore:BW Offshore engineers innovative floating production solutions. The Company has a fleet of FPSOs with potential and ambition to grow. ...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch