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INVESTOR RELATIONS

2021-16-06

Dwellop AS: Minutes from annual general meeting


The annual general meeting of Dwellop AS was held today, 16 June 2021. All items on the agenda were approved in accordance with the board's proposed resolutions as set out in the notice of the general meeting dated 9 June 2021.

The minutes from the general meeting are enclosed to this notice.
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For further information, please contact:

Helge Hustoft, Chief Executive Officer

Phone: +47 51 57 29 12

Mobile: +47 91 57 58 76

E-mail: helge.hustoft@dwellop.no

This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.

Minutes of meeting.

 

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2021-06-09

Dwellop AS: Notice of ordinary general meeting


Sandnes, 9 June 2021: The shareholders of Dwellop AS are hereby called to an ordinary general meeting to be held on Wednesday, 16 June 2021 at 10:00 (CET). Due to the corona pandemic, the Board of Directors has resolved that the Annual General Meeting for 2021 will be held as a digital meeting in accordance with section 5-8 of the Norwegian Private Limited Liability Company's Act (the "NPLCA") (as amended as from 1 June 2021). For further details, please refer to the notice of the ordinary general meeting, including attendance- and proxy form, is attached to this notice.

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For further information, please contact:

Helge Hustoft, Chief Executive Officer

Phone: +47 51 57 29 12

Mobile: +47 91 57 58 76

E-mail: helge.hustoft@dwellop.no

This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.


VPS

Årsregnskap

Dwellop Innkalling NOR

Dwellop Innkalling E
NG

 
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2021-04-28

Dwellop AS: New partner in Robust Rental Company news


Reference is made to the announcement on 25 March 2021, where Dwellop AS ("Dwellop") informed that it had completed the transfer of two Lynx Wire Line Masts and related contracts and two Advanced Tension Frames to its new subsidiary, Robust Rental AS ("Robust Rental").

The company is pleased to announce that it has entered into an agreement with EKKO Rental AS ("EKKO") under which EKKO shall subscribe for 15 455 new shares in Robust Rental (equivalent to 34% of the shares in Robust Rental) by a cash contribution of NOK 6 million. The agreement also regulates the company's and EKKO's rights and obligations pertaining to their shareholding in Robust Rental.


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For further information, please contact:
Helge Hustoft, Chief Executive Officer
Phone: +47 51 57 29 12
Mobile: +47 91 57 58 76
E-mail: helge.hustoft@dwellop.no

This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.

 
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2021-03-25

Transfer to Robust Rental completed Company news  


Reference is made to the announcement on 15 December 2020, where Dwellop AS ("Dwellop") informed that it would transfer two Lynx Wire Line Masts and related contracts and two Advanced Tension Frames to a new subsidiary, Robust Rental AS ("Robust Rental").

The transfer of the assets (and related debt obligations) to Robust Rental was successfully completed today, by the extraordinary general meeting of Robust Rental resolving on a share capital increase by contribution in kind. Registration of the share capital increase with the Norwegian Register of Business Enterprises is expected to take place during the first week after Easter.

The Lynx Wire Line Masts defines a new industry standard in terms of efficiency and improved working environment. The Advanced Tension Frames is Dwellop's lifting frame concept for well intervention operations on floaters. The main purpose of Robust Rental will be to lease such equipment to the oil and gas industry, primarily for well operations.


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For further information, please contact:
Helge Hustoft, Chief Executive Officer
Phone: +47 51 57 29 12
Mobile: +47 91 57 58 76
E-mail: helge.hustoft@dwellop.no

This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.

 
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2020-12-15

Dwellop establishes a rental company Company news


Dwellop AS ("Dwellop") is recognized for delivering high quality systems for well intervention operations worldwide. The systems are based on years of R&D and in close dialog with the customers to provide products and services ranging from standard equipment to custom designed solutions.
Dwellop has observed an increased demand for lease of the company's products. The board of directors of Dwellop has therefore decided to establish a new subsidiary, Robust Rental AS ("Robust Rental"), and to transfer two Lynx Wire Line Masts and related contracts and two Advanced Tension Frames to this rental company.
The Lynx Wire Line Masts defines a new industry standard in terms of efficiency and improved working environment. The Advanced Tension Frames is Dwellop's lifting frame concept for well intervention operations on floaters. The main purpose of Robust Rental will be to lease such equipment to the oil and gas industry, primarily for well operations.
The incorporation of Robust Rental and the transfer of the Lynx Wire Line Masts and the Advanced Tension Frames to the company are expected to take place end 2020 or early 2021.


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For further information, please contact:
Helge Hustoft, Chief Executive Officer
Phone: +47 51 57 29 12
Mobile: +47 91 57 58 76
E-mail: helge.hustoft@dwellop.no

This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.

 
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Dwellop AS: Minutes from annual general meeting – reverse share split resolved


The annual general meeting of Dwellop AS was held today, 29 June 2020. All items on the agenda were approved in accordance with the board's proposed resolutions as set out in the notice of the general meeting dated 22 June 2020, including the resolution to carry out a reverse share split in a ratio of 1,000:1. Thus, the nominal value of each share will be increased from NOK 0.024738295 to NOK 24.738295, and the total number of shares in the Company will be decreased from 283,467,392 to 283,467 (rounded down). Information on key dates relating to the reverse share split will be made in due course.
 
The minutes from the general meeting are enclosed to this notice.
 
Minutes from AGM


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For further information, please contact:
Helge Hustoft, Chief Executive Officer
Phone: +47 51 57 29 12
Mobile: +47 91 57 58 76
E-mail: helge.hustoft@dwellop.no

This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.

 
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Dwellop AS: Notice of ordinary general meeting

Sandnes, 22 June 2020: The shareholders of Dwellop AS are hereby called to an ordinary general meeting to be held on Monday, 29 June 2020 at 09:00 (CET) at the company's offices at Koppholen 25, NO-4313 Sandnes, Norway. The notice of the ordinary general meeting, including attendance- and proxy form, is attached to this notice.

https://investor.vps.no/gm/logOn.htm?token=564eeb63f9ee2dd8e0f6f1d2d77826d5bc388d7e&validTo=1596006000000&oppdragsId=20200619VPN0W0U0
 
Årsregnskap

Dwellop Innkalling

Notice of AGM

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For further information, please contact:
Helge Hustoft, Chief Executive Officer
Phone: +47 51 57 29 12
Mobile: +47 91 57 58 76
E-mail: helge.hustoft@dwellop.no

This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.


 
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Dwellop AS: Minutes from annual general meeting

The annual general meeting of Dwellop AS was held today, 14 May 2019. All items on the agenda were approved in accordance with the board's proposed resolutions as set out in the notice of the general meeting dated 7 May 2019.

The minutes from the general meeting are enclosed to this notice.

Minutes from AGM

* * *

For further information, please contact:

Helge Hustoft, Chief Executive Officer

Phone: +47 51 57 29 12

Mobile: +47 91 57 58 76

E-mail: helge.hustoft@dwellop.no

This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.


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Dwellop AS: Notice of ordinary general meeting

Sandnes, 7 May 2019: The shareholders of Dwellop AS are hereby called to an ordinary general meeting to be held on Tuesday, 14 May 2019 at 10:00 (CET) at the company's offices at Koppholen 25, NO-4313 Sandnes, Norway. The notice of the ordinary general meeting, including attendance- and proxy form, is attached to this notice.

https://investor.vps.no/gm/logOn.htm?token=98264685d42d9702a46bf8635cda53b4b2e1726b&validTo=1560434400000&oppdragsId=20190507VPK9POU0
 
Årsregnskap

Dwellop Innkalling

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For further information, please contact:
Helge Hustoft, Chief Executive Officer
Phone: +47 51 57 29 12
Mobile: +47 91 57 58 76
E-mail: helge.hustoft@dwellop.no

This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.

 
Dwellop AS – Chairman steps down
 
Dwellop’s Chairman Mr. Eirik Bergsvik has been appointed as the new CEO in MH Wirth. In order to avoid potential conflict of interests, Mr. Bergsvik has voluntarily decided to step down as Chairman of the board of directors of Dwellop, effective immediately. The board would like to thank Mr. Bergsvik for his contribution and wish him all the best in his future endeavors.

Mr. Sigmund Prestegaard, board member of Dwellop, has kindly accepted to function as Chairman of the board of directors of Dwellop until the next General meeting in May 2019. If shareholders controlling more than 10 % of the shares of the company require that a new chairman of the board is appointed immediately, the board of directors will call for an extraordinary general meeting.

* * *

For further information, please contact:
Helge Hustoft, Chief Executive Officer
Phone: +47 51 57 29 12
Mobile: +47 91 57 58 76
E-mail: helge.hustoft@dwellop.no

This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.

 
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Dwellop AS: Contract award

Aker BP has awarded a contract to Dwellop AS for development and delivery of a well intervention solution for the Ula platform. The main activity will be performed in 2019 with delivery in Q2. The contract value is 39 MNOK.

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For further information, please contact:
Helge Hustoft, Chief Executive Officer
Phone: +47 51 57 29 12
Mobile: +47 91 57 58 76
E-mail: helge.hustoft@dwellop.no
This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.

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Dwellop AS: Minutes from extraordinary general meeting

An extraordinary general meeting of  Dwellop AS was held today, 11 September 2018. All items on the agenda were approved in accordance with the board's proposed resolutions as set out in the notice of the general meeting dated 3 September 2018.

The minutes from the general meeting are enclosed to this notice.

 
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For further information, please contact:
Helge Hustoft, Chief Executive Officer
Phone: +47 51 57 29 12
Mobile: +47 91 57 58 76
E-mail: helge.hustoft@dwellop.no

This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.

Minutes from extraordinary general meeting - PDF

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Dwellop AS: Notice of extraordinary general meeting

Sandnes, 3 September 2018: The shareholders of Dwellop AS are hereby called to an extraordinary general meeting to be held on Tuesday, 11 September 2018 at 10:30 (CET) at the company's offices at Koppholen 25, NO-4313 Sandnes, Norway. The notice of the extraordinary general meeting, including attendance- and proxy form, is attached to this notice.

 
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For further information, please contact:
Helge Hustoft, Chief Executive Officer
Phone: +47 51 57 29 12
Mobile: +47 91 57 58 76
E-mail: helge.hustoft@dwellop.no



Notice of EGM - 11 September 2018 with appendices - pdf

Log in General Meeting in DWELLOP AS

Verdipapirsentralen (VPS)

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Dwellop AS: Proposal of new auditor
 
Reference is made to item 5 in the notice of the extraordinary general meeting to be held on Tuesday, 11 September 2018, attached to the OTC notice published on 3 September 2018, regarding election of a new auditor of Dwellop AS.
 
The board proposes that the general meeting passes the following resolution:
 
The Company's auditor is PricewaterhouseCoopers AS avd. Stavanger, reg. no. 973 150 448, with registered address Kanalsletta 8, NO-4033 Stavanger, Norway.

 
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This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.

 
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