# Dolphin Drilling AS Notice Of AGM 16 June 2026

- Press release: Dolphin Drilling AS Notice of annual general meeting (2026-06-02)
- Original: https://storage.mfn.se/bfbc5da4-e40d-4588-a993-aae77bb2fb6c/dolphin-drilling-as-notice-of-agm-16-june-2026.pdf
- Local copy: `data/documents/DDT/attachments/2026-06-02_dolphin-drilling-as-notice-of-agm-16-jun.pdf`

**TL;DR —** Dolphin Drilling AS will hold its Annual General Meeting on June 16, 2026, to approve 2025 financial statements, set board and auditor remuneration, re-elect three board members, and renew the board's authorization to increase share capital by up to 10%.

## Takeaways
- The company's share capital is NOK 1,016,894,857.50, divided into 406,757,943 shares, each with a par value of NOK 2.50.
- The board proposes a remuneration of NOK 750,000 for the Chair and NOK 450,000 for other board members for the period until the 2027 AGM.
- An additional remuneration of NOK 40,000 is proposed for membership in each sub-committee of the Board.
- The board seeks authorization to increase share capital by up to NOK 101,689,485.75, equivalent to 10% of the current share capital, valid until June 30, 2027.
- Ronny Bjørnådal (Chair), Linn Katrine Høie, and Melissa Clare are proposed for re-election to the board until the 2028 AGM.

*Generated 2026-09-08 via google/gemini-2.5-flash*